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Maref GP Ltd

Maref GP Ltd is a dormant company incorporated on 4 September 2015 with the registered office located in London, Greater London. Maref GP Ltd was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09763405
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (6 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in May 1962
Director • 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
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 (2016–2023)
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
3
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Sep 2025
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Micro Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Mr Charles John Ferguson-Davie Details Changed
4 Years Ago on 5 Jul 2021
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 8 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 10 Nov 2021
Confirmation statement made on 3 September 2021 with no updates
Submitted on 6 Sep 2021
Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021
Submitted on 6 Jul 2021
Repayment History
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