Mref Allegra Care Holdings Limited

1 Farnham Road, Guildford, GU2 4RG, ENGLAND

Overview

Mref Allegra Care Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14157008. The business office address is 1 Farnham Road, Guildford, GU2 4RG, ENGLAND.

Company Information

Company Number14157008
Company NameMREF ALLEGRA CARE HOLDINGS LIMITED
Address1 Farnham Road
Guildford
GU2 4RG
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-06-07
MortgagesCharges : 3
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2022-10-31
Next accounts due by2024-09-30
Next returns due by2023-07-05
Last confirmation statement made up to2023-06-06
Next confirmation statement due by2024-06-20

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
87100Residential nursing care facilities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
DAVIES, Michael Dudley MoranDirectorActive7 June 2022Suite 2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB
JONES, Helen GenevieveDirectorActive7 June 2022Suite 2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mref V Care Holdings Limited
10 Grosvenor Street , London W1K 4QB England
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 14156358
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2022-06-07

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
DAVIES, Michael Dudley MoranDirectorActive7 June 2022Company DirectorSuite 2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB
JONES, Helen GenevieveDirectorActive7 June 2022Company DirectorSuite 2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB

Location Information

Street Address 1 FARNHAM ROAD
Post TownGUILDFORD
Post CodeGU2 4RG
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Demaseraco Services Ltd 1 Farnham Road, Guildford, GU2 4RG2023-09-25
Lavish Wear Ltd 1 Farnham Road, Farnham Road, Guildford, GU2 4RG2021-09-28
Chase Goldsmith Limited 1 Farnham Road, Guildford, GU2 4RG2024-03-09
Falaqi Services Ltd 1 Farnham Road, Guildford, GU2 4RG2023-09-24
Admistaff Limited 1 Farnham Road, Guildford, GU2 4RG2025-04-02
Albuild Construction Ltd 1 Farnham Road, Guildford, GU2 4RG2021-02-11
Processpay Limited 1 Farnham Road, Guildford, GU2 4RG2025-04-01
Worldwide Classic Car Sales Uk Ltd 1 Farnham Road, Guildford, GU2 4RG2021-04-13
Oakmoore Roofing Solutions Ltd 1 Farnham Road, Guildford, GU2 4RG2025-08-28
Ananafa Services Ltd 1 Farnham Road, Guildford, GU2 4RG2023-09-24
Find all companies in the same location

Companies in the same post code

Company NameAddressIncorporation Date
Peak Licensing Solutions Ltd 3 The Court, Bury Fields, Guildford, GU2 4BA2024-05-20
Finance and Data Innovation Labs Ltd 1 Bury Fields, Guildford, GU2 4AZ2023-09-10
Victa Collections Ltd 3 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY2023-09-05
Millmead Trading Limited Guildford Baptist Church, Millmead, Guildford, GU2 4BE2020-10-02
Puffin Research Ltd 2 The Court, Bury Fields, Guildford, GU2 4BA2024-06-20
Bpm Kulture Limited 4 Freshcliffe House East, Bury Street, Guildford, GU2 4AN2025-02-24
Arboreal Design Limited 11 Annandale Road, Guildford, GU2 4AF2024-03-23
Kilbride Gx Limited Bury House, 1 Bury Street, Guildford, GU2 4AW2024-03-12
Kilbride Data Centres Limited Bury House, 1 Bury Street, Guildford, GU2 4AW2025-08-28
H Getaways Limited 3 Portsmouth Road, Guildford, GU2 4BL2023-12-29
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Mref V Open Storage Solutions Holdings Two Limited 10 Grosvenor Street, London, W1K 4QB2023-03-31
Mref V Mlp Holdings Limited 10 Grosvenor Street, Mayfair, London, W1K 4QB2022-11-16
Allegra Property Ltd 125 Loxley Road, Stratford-Upon-Avon, CV37 7DS2020-03-06
Mref V Storage Holdings Limited 10 Grosvenor Street, Mayfair, London, W1K 4QB2022-02-11
Mref Iv Colchester Holdings Limited 10 Grosvenor Street, Mayfair, London, W1K 4QB2021-07-15
Allegra Health Care Ltd Apartment 4 Latitude, Bridge Wharf, Chertsey, KT16 8LY2025-03-18
Mref V Bristol Holdings Limited 10 Grosvenor Street, Mayfair, London, W1K 4QB2025-01-17
Mref Iv Ealing Holdings Limited 10 Grosvenor Street, Mayfair, W1K 4QB2021-10-20
Allegra Uk Ltd 24 Glasgow Road, Glasgow, G53 7TH2020-01-27
Mref V Open Storage Solutions Holdings Limited 10 Grosvenor Street, London, W1K 4QB2022-04-28

Improve Information

Do you have more infomration about Mref Allegra Care Holdings Limited? Please fill in the following form.

Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.