Introduction
Watch Company
M
MOORFIELD BRICKMOOR HOLDINGS LIMITED
MOORFIELD BRICKMOOR HOLDINGS LIMITED is an active company incorporated on 18 May 2022 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.. MOORFIELD BRICKMOOR HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14115562
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
10 Grosvenor Street Mayfair London, W1K 4QB,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FERGUSON-DAVIE, Charles John
ActiveGrosvenor Street, LondonW1K 4QB
Born October 1978
Director
Appointed 18 May 2022
FERGUSON-DAVIE, Charles John
Grosvenor Street, LondonW1K 4QB
Born October 1978
Director
18 May 2022
Active
GILBARD, Marc Edward Charles
ActiveGrosvenor Street, LondonW1K 4QB
Born May 1962
Director
Appointed 18 May 2022
GILBARD, Marc Edward Charles
Grosvenor Street, LondonW1K 4QB
Born May 1962
Director
18 May 2022
Active
HALL, Steven
ActiveGrosvenor Street, LondonW1K 4QB
Born June 1977
Director
Appointed 01 Oct 2024
HALL, Steven
Grosvenor Street, LondonW1K 4QB
Born June 1977
Director
01 Oct 2024
Active
MALIM, Sadie Joanna
ActiveGrosvenor Street, LondonW1K 4QB
Born March 1980
Director
Appointed 01 Oct 2024
MALIM, Sadie Joanna
Grosvenor Street, LondonW1K 4QB
Born March 1980
Director
01 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mreit Limited
ActiveGrosvenor Street, LondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Mreit Limited
Grosvenor Street, LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Active
Mref V Gp Limited
CeasedGrosvenor Street, LondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2022
Ceased 29 Sept 2023
Mref V Gp Limited
Grosvenor Street, LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2022
Ceased 29 Sept 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2022