Introduction
Watch Company
M
MOORFIELDS ADVISORY LIMITED
MOORFIELDS ADVISORY LIMITED is an active company incorporated on 24 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOORFIELDS ADVISORY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13642315
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 20 December 2024 - 31 March 2025(4 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
MOORFIELDS HOLDINGS LIMITED
From: 24 September 2021To: 22 February 2022
Address
82 St. John Street London, EC1M 4JN,
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JACKSON, Paul Francis
ActiveSt. John Street, LondonEC1M 4JN
Born November 1948
Director
Appointed 28 Oct 2021
JACKSON, Paul Francis
St. John Street, LondonEC1M 4JN
Born November 1948
Director
28 Oct 2021
Active
PEAR, Andrew James
ActiveSt. John Street, LondonEC1M 4JN
Born December 1967
Director
Appointed 28 Oct 2021
PEAR, Andrew James
St. John Street, LondonEC1M 4JN
Born December 1967
Director
28 Oct 2021
Active
SOLOMONS, Michael Stephen Elliot
ActiveSt John Street, LondonEC1M 4JN
Born January 1966
Director
Appointed 28 Oct 2021
SOLOMONS, Michael Stephen Elliot
St John Street, LondonEC1M 4JN
Born January 1966
Director
28 Oct 2021
Active
ROGERS, Jeremy
ResignedSt. John Street, LondonEC1M 4JN
Born November 1973
Director
Appointed 24 Sept 2021
Resigned 28 Oct 2021
ROGERS, Jeremy
St. John Street, LondonEC1M 4JN
Born November 1973
Director
24 Sept 2021
Resigned 28 Oct 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Beavis Morgan Group Limited
St. John Street, LondonEC1M 4JN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Dec 2024
Active
Michael Stephen Elliot Solomons
CeasedSt John Street, LondonEC1M 4JN
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2021
Ceased 20 Dec 2024
Michael Stephen Elliot Solomons
St John Street, LondonEC1M 4JN
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2021
Ceased 20 Dec 2024
Ceased
Mr Andrew James Pear
CeasedSt. John Street, LondonEC1M 4JN
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2021
Ceased 20 Dec 2024
Mr Andrew James Pear
St. John Street, LondonEC1M 4JN
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2021
Ceased 20 Dec 2024
Ceased
Beavis Morgan Llp
ActiveSt John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2021
Beavis Morgan Llp
St John Street, LondonEC1M 4JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2021
Active
Mr Jeremy Rogers
CeasedSt. John Street, LondonEC1M 4JN
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Ceased 28 Oct 2021
Mr Jeremy Rogers
St. John Street, LondonEC1M 4JN
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Ceased 28 Oct 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2025
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2025
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2024
29 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2023
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
22 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2022
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2021
29 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021