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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 4 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 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in May 1962
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 (2016–2024)
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
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Moorfield Group Limited (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Mr Steven Hall Details Changed
1 Month Ago on 24 Nov 2025
Mr Malcolm Nicholas Sanderson Details Changed
1 Month Ago on 24 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Change of details for Moorfield Group Limited as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Secretary's details changed for Mr Steven Hall on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Malcolm Nicholas Sanderson on 24 November 2025
Submitted on 24 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
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