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Moorfield Group Limited

Moorfield Group Limited is an active company incorporated on 1 November 1983 with the registered office located in London, Greater London. Moorfield Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01766196
Private limited company
Age
42 years
Incorporated 1 November 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Grosvenor Street
London
England
W1K 4QB
England
Same address for the past 8 years
Telephone
02073991900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Finance Officer • British • Lives in England • Born in Jun 1977
Director • Chartered Surveyor • British • Lives in UK • Born in May 1962
Director • Chief Legal And Corporate Development Officer • British • Lives in England • Born in Mar 1980
Director • None • British • Lives in UK • Born in Oct 1978
Stessa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Real Estate Fund GP Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Moorfield Real Estate Fund Ii GP Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref Iii GP Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref Iii Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mit Private Company Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref Iv Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref V Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref V GP Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.09M
Decreased by £1.31M (-20%)
Turnover
£6.94M
Decreased by £384K (-5%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£29.73M
Decreased by £667K (-2%)
Total Liabilities
-£9.79M
Decreased by £3.4M (-26%)
Net Assets
£19.94M
Increased by £2.74M (+16%)
Debt Ratio (%)
33%
Decreased by 10.47% (-24%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Mr Marc Edward Charles Gilbard Details Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mrs Sadie Joanna Malim Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Steven Hall Appointed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mr Marc Edward Charles Gilbard on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Appointment of Mrs Sadie Joanna Malim as a director on 1 April 2024
Submitted on 27 Jun 2024
Appointment of Mr Steven Hall as a director on 1 April 2024
Submitted on 26 Jun 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 24 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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