M & J Care Homes Limited
Company 05142126 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TRE' Care Group Limited 4 shared directors
- Care Legacy South West Limited 4 shared directors
- Clsw Property Limited 4 shared directors
- Daybreak Oxford 2 shared directors
- Creative Supported Living Limited 2 shared directors
- Peacock & Dove Hotels Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05142126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2004 |
| Address | WING 1 LEVEL 9, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Care Legacy South West Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Judith Marion Adams ceased 2026 British
ownership of shares 25-50% voting rights 25-50% - Mr Mark St John Morris ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Eliot Brandon Goren Director · appointed 2026
- Clifford Henry Grand-Scrutton Director · appointed 2026
- Christopher John Loftus Director · appointed 2026
- Hassanali Karmali Alibhai Somani Director · appointed 2026
Show 3 former officers
- Mark St John Morris Director · appointed 2004 · resigned 2026
- Judith Marion Adams Secretary · appointed 2004 · resigned 2026
- Professional Formations Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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