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BG-MF Investments GP Limited

BG-MF Investments GP Limited is an active company incorporated on 12 September 2013 with the registered office located in London, Greater London. BG-MF Investments GP Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
08688527
Private limited company
Age
12 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 122 days
Dated 12 September 2024 (1 year 4 months ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (4 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Moorfield Group
10 Grosvenor Street
London
England
W1K 4QB
England
Same address for the past 8 years
Telephone
020 73991900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cheif Investment Officer • British • Lives in UK • Born in Oct 1978
Director • Chief Executive Officer • British • Lives in UK • Born in May 1962
Secretary
Moorfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Group Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Stessa Holdings Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Stessa Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Real Estate Fund GP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Real Estate Fund LP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Real Estate Fund Ii GP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Real Estate Fund Ii LP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Real Estate Fund Ii Cip Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £41K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £41K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
2 Years Ago on 2 Jan 2024
Application To Strike Off
2 Years 1 Month Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Sep 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 14 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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