MOORFIELD RESIDENTIAL HOLDINGS LTD

Active London

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
M

MOORFIELD RESIDENTIAL HOLDINGS LTD

Other letting and operating of own or leased real estate

Founded 12 Mar 2021 Active London, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Mar 2026 Next due 25 Mar 2027 10 months remaining
Net assets £-4M £1M 2024 year on year
Total assets £25M £1M 2024 year on year
Total Liabilities £29M £359K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOORFIELD RESIDENTIAL HOLDINGS LTD (13263358), an active company based in London, United Kingdom. Incorporated 12 Mar 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£19.00k

Increased by £17.00k (+850%)

Net Assets

-£3.69M

Increased by £1.10M (+23%)

Total Liabilities

£28.50M

Increased by £359.00k (+1%)

Turnover

N/A

Employees

4

Debt Ratio

115%

Decreased by 6 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gilbard, Marc Edward CharlesDirectorBritishUnited Kingdom6412 Mar 2021Active
Hall, StevenDirectorBritishEngland481 Oct 2024Active
Malim, Sadie JoannaDirectorBritishEngland461 Oct 2024Active

Shareholders

Shareholders (4)

Mref Iv Gp Limited As General Partner Of Mref Iv B Limited Partnership
34.6%
Mref Iv Gp Limited As General Partner Of Mref Iv 'a' Limited Partnership
33.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mref Iv Gp Limited

United Kingdom

Active
Notified 12 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MREF IV GP LIMITED united kingdom
MOORFIELD RESIDENTIAL HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
24 Nov 2025OfficersChange to director Mr Charles John Ferguson-Davie on 24 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with no updates
8 Oct 2024OfficersAppointment of Mr Steven Hall as director on 1 Oct 2024
13 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

24 Nov 2025 Officers

Change to director Mr Charles John Ferguson-Davie on 24 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with no updates

8 Oct 2024 Officers

Appointment of Mr Steven Hall as director on 1 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

1 months ago on 13 Mar 2026

Change to director Mr Charles John Ferguson-Davie on 24 Nov 2025

5 months ago on 24 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 11 Mar 2025 with no updates

1 years ago on 11 Mar 2025

Appointment of Mr Steven Hall as director on 1 Oct 2024

1 years ago on 8 Oct 2024