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All Information about:

                        
Name

Mref IV Care Holdings Limited

Address
10 Grosvenor Street
Mayfair
London
W1K 4QB
VAT ID no VAT ID available
Company No. 12758894 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mref Iv Gp Limited Status: Active Notified: 21/07/2020 Companies House Number: 10640034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ferguson-Davie, Charles John Mayfair, London, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbard, Marc Edward Charles Mayfair, London, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spence, Paul Ramsay London, England Status: Active Notified: 28/07/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NF Care Holdings Limited Status: Active Notified: 27/11/2020 Companies House Number: 13046667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors