Menna Overview
Here’s a quick overview of MREF IV CARE HOLDINGS LIMITED 👀 — a London based business that started in 2020.
MREF IV CARE HOLDINGS LIMITED
- Company statusactive
- Company No12758894
- Age6 years Incorporated 21 July 2020
- Officers3
Address
10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
MREF IV CARE HOLDINGS LIMITED is an active company incorporated on 21 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 23 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 29 Nov 2022
Memorandum Articles
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 15 Aug 2020
Memorandum Articles
5 Years Ago on 15 Aug 2020
Resolution
5 Years Ago on 15 Aug 2020
Capital Allotment Shares
5 Years Ago on 04 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 04 Aug 2020
Incorporation Company
6 Years Ago on 21 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 21 Jul 2020 |
| GILBARD, Marc Edward Charles | director | May 1962 | 21 Jul 2020 |
| SPENCE, Paul Ramsay | director | Mar 1961 | 28 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mref Iv Gp Limited | 21 Jul 2020 |
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FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
SPENCE, Paul Ramsay are mutual persons.
SPENCE, Paul Ramsay are mutual persons.
SPENCE, Paul Ramsay are mutual persons.
SPENCE, Paul Ramsay are mutual persons.
SPENCE, Paul Ramsay are mutual persons.
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SPENCE, Paul Ramsay are mutual persons.
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SPENCE, Paul Ramsay are mutual persons.
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SPENCE, Paul Ramsay are mutual persons.
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SPENCE, Paul Ramsay are mutual persons.
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Menna Overview
Here’s a quick overview of MREF IV CARE HOLDINGS LIMITED 👀 — a London based business that started in 2020.