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Moorfield Investment Management Limited

Moorfield Investment Management Limited is an active company incorporated on 20 June 2000 with the registered office located in London, Greater London. Moorfield Investment Management Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04017777
Private limited company
Age
25 years
Incorporated 20 June 2000
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Moorfield Group
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
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1977
Director • Managing Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Oct 1978
Director • Head Of Special Projects & Legal • British • Lives in England • Born in Mar 1980
Moorfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Westway Limited
Mr Charles John Ferguson Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Car Park I Limited
Mr Charles John Ferguson Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Car Park Ii Limited
Mr Charles John Ferguson Davie and Marc Edward Charles Gilbard are mutual people.
Active
Howard De Walden Estates Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Moorfield Group Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Stessa Holdings Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Stessa Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Audley Court Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £1.97M (-64%)
Turnover
£5.85M
Increased by £1.23M (+27%)
Employees
4
Same as previous period
Total Assets
£8.79M
Decreased by £157K (-2%)
Total Liabilities
-£771K
Decreased by £684K (-47%)
Net Assets
£8.02M
Increased by £527K (+7%)
Debt Ratio (%)
9%
Decreased by 7.49% (-46%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Graham Robert Sidwell Resigned
3 Years Ago on 31 Dec 2021
Mr Steven Hall Appointed
3 Years Ago on 31 Dec 2021
Mrs Sadie Joanna Malim Appointed
3 Years Ago on 25 Nov 2021
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Appointment of Mr Steven Hall as a director on 31 December 2021
Submitted on 6 Jan 2022
Termination of appointment of Graham Robert Sidwell as a director on 31 December 2021
Submitted on 6 Jan 2022
Appointment of Mrs Sadie Joanna Malim as a director on 25 November 2021
Submitted on 1 Dec 2021
Repayment History
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