MG

MOORFIELD GROUP LIMITED

Active

Company number 01766196

London, United Kingdom · Incorporated 1 November 1983

7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOVELMEAD LIMITED · 1 November 1983 – 21 February 1984

MOORFIELD ESTATES PLC · 21 February 1984 – 17 May 1999

Company overview

Incorporated on 1 November 1983 and registered in England and Wales, MOORFIELD GROUP LIMITED remains an active private limited company, now trading for 42 years. It has changed its name 2 times, most recently from MOORFIELD ESTATES PLC on 21 February 1984. Its registered office is at 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Stessa Limited, which holds 75-100% of the shares and voting rights. The board consists of five British directors: GILBARD, Marc Edward Charles (appointed 8 January 1996), FERGUSON-DAVIE, Charles John (appointed 26 January 2011), HALL, Steven (appointed 1 April 2024), MALIM, Sadie Joanna (appointed 1 April 2024) and PERERA, Chris (appointed 1 November 2025). The company has been served by 26 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 2 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 10 April 2026. The next is due by 24 April 2027. 321 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PC
PERERA, Chris
Director
1 November 2025
MS
MALIM, Sadie Joanna
Director
1 April 2024
HS
HALL, Steven
Director
1 April 2024
FC
FERGUSON-DAVIE, Charles John
Director
26 January 2011
HS
HALL, Steven
Secretary · Resigned
12 January 2017
JS
JOHNSTON, Saira
Secretary · Resigned
14 June 2013
EN
EDWARDS, Nicholas William John
Director · Resigned
19 November 2009
SG
SIDWELL, Graham Robert
Director · Resigned
1 November 2000
GO
GRIFFITH, Odile Lesley
Director · Resigned
10 December 1998
MA
MACLACHLAN, Alexander
Director · Resigned
9 June 1997
BP
BROOKS, Paul
Director · Resigned
15 April 1997
ST
SANDERSON, Timothy Robin Llewelyn
Secretary · Resigned
28 August 1996
GM
GILBARD, Marc Edward Charles
Secretary · Resigned
29 July 1996
CF
CORBY, Frederick Brian, Sir
Director · Resigned
29 July 1996
CI
CARIVALIS, Isidore Michael
Secretary · Resigned
18 March 1996
SG
STANLEY, Graham Bryan
Director · Resigned
8 January 1996
DD
DUTTON, David Martin Maxfield
Director · Resigned
12 May 1992
HG
HOFFMAN, Geoffrey Bruce
Director · Resigned
—
JK
JACKSON, Kenneth
Director · Resigned
—
JS
JACKSON, Stephen
Director · Resigned
—
PG
PARKIN, Gail Michelle
Director · Resigned
—
PA
PHILLIPS, Anthony
Director · Resigned
—
SA
SARGENT, Alison Grace
Secretary · Resigned
—
ED
EDELMAN, David Laurence
Director · Resigned
—
GS
GOLDSTEIN, Stephen Alexander
Director · Resigned
—
LD
LUCIE-SMITH, Derek
Director · Resigned
—
RR
REDMAYNE, Richard Charles Tunstall
Director · Resigned
—
SG
STOUT, George Wilfred
Director · Resigned
—
MJ
MARPLES, John Hamilton
Director · Resigned
—

Persons with significant control

PS
Stessa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Appoint Person Secretary Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Legacy
Mortgage
16 August 2012 View
Legacy
Mortgage
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date
Annual Return
19 April 2010 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Auditors Resignation Company
Auditors
4 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Change Person Director Company
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
6 June 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Miscellaneous
Miscellaneous
13 August 2007 View
Legacy
Address
25 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Mortgage
30 October 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Mortgage
3 June 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Mortgage
20 August 2003 View
Legacy
Mortgage
20 August 2003 View
Legacy
Capital
17 June 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Annual Return
30 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Mortgage
10 January 2003 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Mortgage
10 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Resolution
Resolution
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Mortgage
7 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Resolution
Resolution
20 June 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 June 2001 View
Legacy
Reregistration
20 June 2001 View
Re Registration Memorandum Articles
Incorporation
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Miscellaneous
Miscellaneous
1 December 2000 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
29 November 2000 View
Court Order
Miscellaneous
15 November 2000 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Interim
Accounts
27 June 2000 View
Accounts With Accounts Type Full Group
Accounts
11 May 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
27 September 1999 View
Accounts With Accounts Type Full Group
Accounts
24 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Capital
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Legacy
Capital
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Certificate Change Of Name Company
Change Of Name
17 May 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Capital
14 April 1999 View
Legacy
Capital
22 January 1999 View
Accounts With Accounts Type Interim
Accounts
23 December 1998 View
Legacy
Mortgage
22 October 1998 View
Accounts With Accounts Type Interim
Accounts
29 September 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Accounts With Accounts Type Full Group
Accounts
1 June 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Mortgage
10 March 1998 View
Accounts With Accounts Type Interim
Accounts
2 November 1997 View
Legacy
Address
23 September 1997 View
Accounts With Accounts Type Full Group
Accounts
13 June 1997 View
Legacy
Officers
13 June 1997 View
Resolution
Resolution
8 June 1997 View
Resolution
Resolution
8 June 1997 View
Legacy
Annual Return
6 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Mortgage
4 February 1997 View
Legacy
Mortgage
4 February 1997 View
Legacy
Mortgage
4 February 1997 View
Legacy
Mortgage
4 February 1997 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
27 September 1996 View
Legacy
Capital
24 September 1996 View
Memorandum Articles
Incorporation
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Resolution
Resolution
11 September 1996 View
Resolution
Resolution
11 September 1996 View
Resolution
Resolution
11 September 1996 View
Resolution
Resolution
11 September 1996 View
Legacy
Capital
11 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Capital
1 August 1996 View
Accounts With Accounts Type Full Group
Accounts
11 June 1996 View
Legacy
Annual Return
29 April 1996 View
Statement Of Affairs
Miscellaneous
21 April 1996 View
Legacy
Capital
21 April 1996 View
Legacy
Capital
3 April 1996 View
Legacy
Officers
24 March 1996 View
Statement Of Affairs
Miscellaneous
20 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Capital
28 February 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Capital
22 November 1995 View
Legacy
Capital
17 October 1995 View
Accounts With Accounts Type Full Group
Accounts
27 July 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 June 1994 View
Legacy
Capital
31 May 1994 View
Legacy
Mortgage
10 May 1994 View
Resolution
Resolution
6 May 1994 View
Resolution
Resolution
6 May 1994 View
Resolution
Resolution
6 May 1994 View
Legacy
Annual Return
6 May 1994 View
Legacy
Capital
29 April 1994 View
Legacy
Address
31 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Capital
6 January 1994 View
Legacy
Capital
19 November 1993 View
Resolution
Resolution
1 November 1993 View
Resolution
Resolution
1 November 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Mortgage
21 October 1993 View
Legacy
Capital
20 October 1993 View
Legacy
Capital
1 October 1993 View
Legacy
Annual Return
25 June 1993 View
Accounts With Accounts Type Full
Accounts
26 April 1993 View
Legacy
Annual Return
23 April 1993 View
Legacy
Accounts
1 November 1992 View
Legacy
Capital
31 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Capital
13 August 1992 View
Legacy
Capital
13 August 1992 View
Legacy
Capital
11 August 1992 View
Legacy
Capital
9 July 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Legacy
Address
15 June 1992 View
Legacy
Mortgage
30 May 1992 View
Legacy
Mortgage
30 May 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Full Group
Accounts
20 March 1992 View
Legacy
Annual Return
16 May 1991 View
Accounts With Accounts Type Full Group
Accounts
25 April 1991 View
Memorandum Articles
Incorporation
23 April 1991 View
Resolution
Resolution
23 April 1991 View
Legacy
Capital
3 April 1991 View
Legacy
Address
5 October 1990 View
Resolution
Resolution
28 August 1990 View
Legacy
Annual Return
25 June 1990 View
Accounts With Accounts Type Full Group
Accounts
21 June 1990 View
Legacy
Officers
11 October 1989 View
Legacy
Annual Return
8 June 1989 View
Accounts With Accounts Type Full Group
Accounts
19 April 1989 View
Legacy
Mortgage
24 November 1988 View
Legacy
Mortgage
4 November 1988 View
Legacy
Capital
14 July 1988 View
Memorandum Articles
Incorporation
15 June 1988 View
Legacy
Annual Return
9 June 1988 View
Resolution
Resolution
8 June 1988 View
Legacy
Capital
8 June 1988 View
Legacy
Capital
8 June 1988 View
Resolution
Resolution
8 June 1988 View
Resolution
Resolution
8 June 1988 View
Resolution
Resolution
8 June 1988 View
Accounts With Accounts Type Full Group
Accounts
28 April 1988 View
Legacy
Address
20 April 1988 View
Legacy
Officers
5 November 1987 View
Accounts With Accounts Type Full Group
Accounts
18 September 1987 View
Legacy
Annual Return
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
18 November 1986 View
Incorporation Company
Incorporation
1 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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