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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 11 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
08688527
Private limited company
Age
11 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
020 73991900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1962
Director • Cheif Investment Officer • British • Lives in UK • Born in Oct 1978
Moorfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Group Limited
Marc Edward Charles Gilbard and Charles John Ferguson-Davie are mutual people.
Active
Stessa Holdings Limited
Marc Edward Charles Gilbard and Charles John Ferguson-Davie are mutual people.
Active
Stessa Limited
Marc Edward Charles Gilbard and Charles John Ferguson-Davie are mutual people.
Active
Moorfield Real Estate Fund GP Limited
Marc Edward Charles Gilbard and Charles John Ferguson-Davie 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£41K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£41K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
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Documents
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
Confirmation statement made on 12 September 2021 with no updates
Submitted on 13 Sep 2021
Repayment History
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