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Moorfield Brickmoor Holdings Limited

Moorfield Brickmoor Holdings Limited is an active company incorporated on 18 May 2022 with the registered office located in London, Greater London. Moorfield Brickmoor Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14115562
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (6 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Grosvenor Street
Mayfair
London
W1K 4QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1980
Mreit Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stessa Holdings Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Stessa Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Stessa Trading Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref Iv ASH Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Mref Iv Storage Holdings Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Moorfield Student Housing Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Wakmoor Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Moorfield Residential Holdings Ltd
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£532K
Increased by £527K (+10540%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£38.73M
Decreased by £2.6M (-6%)
Total Liabilities
-£42.09M
Decreased by £2.87M (-6%)
Net Assets
-£3.37M
Increased by £273K (-7%)
Debt Ratio (%)
109%
Decreased by 0.11% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Mrs Sadie Joanna Malim Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Steven Hall Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Mreit Limited (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
Mref V Gp Limited (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Steven Hall as a director on 1 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Cessation of Mref V Gp Limited as a person with significant control on 29 September 2023
Submitted on 10 Oct 2023
Notification of Mreit Limited as a person with significant control on 29 September 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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