CompanyTrack
M

MOORFIELD NEWBURY CIP LIMITED

Dissolved London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
M

MOORFIELD NEWBURY CIP LIMITED

Buying and selling of own real estate

Founded 1 Mar 2005 Dissolved London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 21 Sept 2023
Confirmation Statement Submitted 2 Mar 2023
Net assets £3.00 £0.00 2022 year on year
Total assets £3.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Moorfield Group 10 Grosvenor Street London England W1K 4QB England

Credit Report

Discover MOORFIELD NEWBURY CIP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 4 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4713 Dec 2013Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom631 Mar 2005Active

Shareholders

Shareholders (1)

Moorfield Group Limited
100.0%
31 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moorfield Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
MOORFIELD NEWBURY CIP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2024GazetteGazette Dissolved VoluntaryView(1 page)
14 Nov 2023GazetteGazette Notice VoluntaryView(1 page)
2 Nov 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
2 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-01 with no updatesView(3 pages)
30 Jan 2024 Gazette

Gazette Dissolved Voluntary

14 Nov 2023 Gazette

Gazette Notice Voluntary

2 Nov 2023 Dissolution

Dissolution Application Strike Off Company

21 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

2 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-01 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 Jan 2024

Gazette Notice Voluntary

2 years ago on 14 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 2 Nov 2023

Annual accounts made up to 2022-12-31

2 years ago on 21 Sept 2023

Confirmation statement made on 2023-03-01 with no updates

2 years ago on 2 Mar 2023