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M & J Care Homes Limited

05142126

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wing 1 Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY
Incorporated 01/06/2004

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Eliot Brandon Goren

director · Since 07/04/2026

AMERICAN · ENGLAND

Also on 6 other boards

Mr Christopher John Loftus

director · Since 07/04/2026

BRITISH · ENGLAND

Also on 9 other boards

Mr Hassanali Karmali Alibhai Somani

director · Since 07/04/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Hassanali Karmali Alibhai Somani

director · Since 07/04/2026

British · United Kingdom

Eliot Brandon Goren

director · Since 07/04/2026

American · England

Christopher John Loftus

director · Since 07/04/2026

British · England

Former

Iso Chartered Secretaries Limited

corporate secretary · Resigned 11/06/2004

Professional Formations Limited

corporate nominee director · Resigned 11/06/2004

Judith Marion Adams

director · Resigned 07/04/2026

Judith Marion Adams

secretary · Resigned 07/04/2026

Mark St John Morris

director · Resigned 07/04/2026

Mr Clifford Henry Grand-Scrutton

director · Resigned 22/09/2026

Clifford Henry Grand-Scrutton

director · Resigned 22/09/2026

Persons with Significant Control

Care Legacy South West Limited

75–100% shares
75–100% votes

Reg: 16554809 · Companies House · Private Limited Company

Notified 07/04/2026

Former PSCs

Mrs Judith Marion Adams

Ceased 07/04/2026

Mr Mark St John Morris

Ceased 07/04/2026

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/04/2026Registered 20/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 07/04/2026Registered 20/04/2026
charge
satisfied

ABBEY NATIONAL PLC

Created 06/05/2008Registered 07/05/2008Satisfied 05/06/2025
charge
satisfied

ABBEY NATIONAL PLC

Created 30/09/2004Registered 01/10/2004Satisfied 05/06/2025

Change History

officer appointed → GOREN, Eliot Brandon
2026-10-13
officer appointed → LOFTUS, Christopher John
2026-10-13
officer appointed → SOMANI, Hassanali Karmali Alibhai
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Wing 1 Level 9, Berkeley Square House
2026-10-13

LYME BAY VIEW CARE HOME

post town → London
2026-10-13

SEATON

postcode → W1J 6BY
2026-10-13

EX12 2PZ

CompanyRankvs 453+ SIC 87300 peers
74

Financial strength92th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£502k

Cash in the bank

Net Current Assets

£367k

Working capital

Current Assets

£524k

Current Liabilities

£157k

Fixed Assets

£943k

Debtors

£21k

20avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20253.35+£0
20253.35+£277k
20241.97+£104k
20230.85—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

23/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/08/20267 pages · PDF
MA

memorandum articles

20/04/202614 pages · PDF
RESOLUTIONS

resolution

20/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202679 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202648 pages · PDF
RESOLUTIONS

resolution

13/04/20263 pages · PDF
MA

memorandum articles

13/04/202616 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20261 page · PDF
Director resigned

termination director company with name termination date

09/04/20261 page · PDF
TM02

termination secretary company with name termination date

09/04/20261 page · PDF
Director resigned

termination director company with name termination date

09/04/20261 page · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
PSC07

cessation of a person with significant control

08/04/20261 page · PDF
PSC07

cessation of a person with significant control

08/04/20261 page · PDF
PSC02

notification of a person with significant control

08/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
MR04

mortgage satisfy charge full

05/06/20251 page · PDF
MR04

mortgage satisfy charge full

05/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20227 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20214 pages · PDF
Shares allotted

capital allotment shares

03/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20207 pages · PDF
Director details changed

change person director company with change date

26/11/20192 pages · PDF
PSC changed

change to a person with significant control

26/11/20192 pages · PDF
PSC notified

notification of a person with significant control

26/11/20192 pages · PDF
PSC changed

change to a person with significant control

26/11/20192 pages · PDF
Director details changed

change person director company with change date

19/11/20192 pages · PDF
PSC changed

change to a person with significant control

19/11/20192 pages · PDF
CH03

change person secretary company with change date

19/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20187 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20156 pages · PDF
Address changed

change registered office address company with date old address new address

23/06/20151 page · PDF
Director details changed

change person director company with change date

23/06/20152 pages · PDF
CH03

change person secretary company with change date

23/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20116 pages · PDF
Director details changed

change person director company with change date

06/06/20112 pages · PDF
Director details changed

change person director company with change date

06/06/20112 pages · PDF
CH03

change person secretary company with change date

06/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20106 pages · PDF
Director details changed

change person director company with change date

04/08/20103 pages · PDF
Director details changed

change person director company with change date

04/08/20103 pages · PDF
CH03

change person secretary company with change date

04/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20094 pages · PDF
363a

legacy

09/06/20094 pages · PDF
190

legacy

09/06/20091 page · PDF
353

legacy

09/06/20091 page · PDF
288c

legacy

23/04/20091 page · PDF
288c

legacy

23/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20094 pages · PDF
363a

legacy

27/05/20084 pages · PDF
395

legacy

07/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20084 pages · PDF
363s

legacy

06/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20074 pages · PDF
363s

legacy

23/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20054 pages · PDF
363s

legacy

25/05/20054 pages · PDF
225

legacy

23/03/20051 page · PDF
287

legacy

28/10/20041 page · PDF
395

legacy

01/10/20043 pages · PDF
88(2)R

legacy

01/10/20042 pages · PDF
123

legacy

01/10/20041 page · PDF
RESOLUTIONS

resolution

01/10/20041 page · PDF
225

legacy

01/10/20041 page · PDF
RESOLUTIONS

resolution

16/06/2004PDF
RESOLUTIONS

resolution

16/06/2004PDF
RESOLUTIONS

resolution

16/06/20041 page · PDF
88(2)R

legacy

16/06/20042 pages · PDF
288b

legacy

16/06/20041 page · PDF
288b

legacy

16/06/20041 page · PDF
288a

legacy

16/06/20042 pages · PDF