CompanyTrack
M

MOORFIELD REAL ESTATE FUND II CIP LIMITED

Active London

Other business support service activities n.e.c.

2 employees
Other business support service activities n.e.c.
M

MOORFIELD REAL ESTATE FUND II CIP LIMITED

Other business support service activities n.e.c.

Founded 13 Jul 2007 Active London, England 2 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 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 W1K 4QB England

Credit Report

Discover MOORFIELD REAL ESTATE FUND II CIP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 7 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4713 Dec 2013Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom633 Oct 2007Active
Steven HallSecretaryUnknownUnknown12 Jan 2017Active

Shareholders

Shareholders (1)

Moorfield Group Limited
100.0%
211 Aug 2015

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
  • Significant Influence Or Control As Trust

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 REAL ESTATE FUND II CIP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlChange to Moorfield Group Limited as a person with significant control on 2025-11-24View(2 pages)
25 Nov 2025OfficersChange Person Secretary Company With Change DateView(1 page)
24 Nov 2025OfficersChange to director Mr Charles John Ferguson-Davie on 2025-11-24View(2 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
3 Dec 2025 Persons With Significant Control

Change to Moorfield Group Limited as a person with significant control on 2025-11-24

25 Nov 2025 Officers

Change Person Secretary Company With Change Date

24 Nov 2025 Officers

Change to director Mr Charles John Ferguson-Davie on 2025-11-24

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

Recent Activity

Latest Activity

Change to Moorfield Group Limited as a person with significant control on 2025-11-24

2 months ago on 3 Dec 2025

Change Person Secretary Company With Change Date

2 months ago on 25 Nov 2025

Change to director Mr Charles John Ferguson-Davie on 2025-11-24

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-07-13 with no updates

6 months ago on 28 Jul 2025