MA

MOORFIELDS ADVISORY LIMITED

Active

Company number 13642315

London, England · Incorporated 24 September 2021

82 St. John Street, London, EC1M 4JN, England

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 November 2021

Company history

Previous company names

MOORFIELDS HOLDINGS LIMITED · 24 September 2021 – 22 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Beavis Morgan Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 December 2024
PS
Beavis Morgan Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2021

Funding

2 funding rounds
4 November 2021
Shares allotted · 0 shares allotted
28 October 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Resolution
Resolution
30 March 2026 View
Memorandum Articles
Incorporation
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Resolution
Resolution
23 October 2024 View
Memorandum Articles
Incorporation
23 October 2024 View
Capital Name Of Class Of Shares
Capital
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Certificate Change Of Name Company
Change Of Name
22 February 2022 View
Resolution
Resolution
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2021 View
Capital Allotment Shares
Capital
9 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Capital Allotment Shares
Capital
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Incorporation Company
Incorporation
24 September 2021 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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