CompanyTrack
B

BG-MF INVESTMENTS GP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BG-MF INVESTMENTS GP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Sept 2013 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £41.00K £0.00 2023 year on year
Total assets £41.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Moorfield Group 10 Grosvenor Street London England W1K 4QB England

Credit Report

Discover BG-MF INVESTMENTS GP 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

£41.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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 2 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4712 Sept 2013Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6312 Sept 2013Active
Steven HallSecretaryUnknownUnknown12 Jan 2017Active

Shareholders

Shareholders (1)

Moorfield Group Limited
100.0%
129 Sept 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

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
BG-MF INVESTMENTS GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
9 Jan 2025Confirmation StatementConfirmation statement made on 2024-09-12 with no updatesView(3 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
13 Feb 2024DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
2 Jan 2024GazetteGazette Notice VoluntaryView(1 page)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-09-12 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

13 Feb 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

2 Jan 2024 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2024-09-12 with no updates

1 years ago on 9 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 13 Feb 2024

Gazette Notice Voluntary

2 years ago on 2 Jan 2024