Moorfield Group Limited

Active01766196 Private limited company
Incorporated
1 November 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
Parcels Building
14 Bird Street
London
W1U 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
23
Outstanding
2
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Stessa Trading Limited, Mref VI GP Limited, Mref VI Limited
British
Born May 1987 (39)
Director · Appointed 1 April 2024
Also at Mref V Trafford Operations Limited, Mref V Trafford Property Limited, Moorfield Investment Management Limited · more companies
British
Born March 1980 (46)
Director · Appointed 1 April 2024
Also at Mref V Trafford Operations Limited, Mref V Trafford Property Limited, Mref IV Ealing Property Limited · more companies
British
Born June 1977 (49)
Director · Appointed 26 January 2011
Also at Maref Topco Ltd (proposed for strike-off), Mref V Trafford Operations Limited, Mref V Trafford Property Limited · more companies
British
Born October 1978 (48)
Director · Appointed 8 January 1996
Also at Maref Topco Ltd (proposed for strike-off), Mref IV Care Holdings Limited, Curzon Street Investments Limited · more companies
British
Born May 1962 (64)
Officer history (26 former)
1 November 2025
Resigned Hall, Steven as Secretary
1 November 2025
Appointed Perera, Chris as Director
1 April 2024
Appointed Malim, Sadie Joanna as Director
1 April 2024
Appointed Hall, Steven as Director
30 October 2019
Resigned Edwards, Nicholas William John as Director
14 December 2017
Resigned Stanley, Graham Bryan as Director
12 January 2017
Appointed Hall, Steven as Secretary
12 January 2017
Resigned Johnston, Saira as Secretary
13 December 2013
Resigned Sidwell, Graham Robert as Director
14 June 2013
Appointed Johnston, Saira as Secretary
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
26 January 2011
Appointed Ferguson-Davie, Charles John as Director
19 November 2009
Appointed Edwards, Nicholas William John as Director
29 March 2001
Resigned Corby, Frederick Brian, Sir as Director
29 March 2001
Resigned Marples, John Hamilton as Director
29 March 2001
Resigned Griffith, Odile Lesley as Director
1 November 2000
Appointed Sidwell, Graham Robert as Director
23 September 1999
Resigned Brooks, Paul as Director
20 August 1999
Resigned Maclachlan, Alexander as Director
10 December 1998
Appointed Griffith, Odile Lesley as Director
9 June 1997
Appointed Maclachlan, Alexander as Director
15 April 1997
Resigned Stout, George Wilfred as Director
15 April 1997
Appointed Brooks, Paul as Director
28 August 1996
Resigned Gilbard, Marc Edward Charles as Secretary
28 August 1996
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
29 July 1996
Resigned Carivalis, Isidore Michael as Secretary
29 July 1996
Appointed Corby, Frederick Brian, Sir as Director
29 July 1996
Appointed Gilbard, Marc Edward Charles as Secretary
29 July 1996
18 March 1996
Appointed Carivalis, Isidore Michael as Secretary
8 January 1996
Resigned Lucie-Smith, Derek as Director
8 January 1996
Appointed Gilbard, Marc Edward Charles as Director
8 January 1996
Appointed Stanley, Graham Bryan as Director
8 January 1996
Resigned Lucie-Smith, Derek as Secretary
22 March 1994
Resigned Goldstein, Stephen Alexander as Director
16 February 1994
Resigned Edelman, David Laurence as Director
13 October 1992
Resigned Dutton, David Martin Maxfield as Director
9 June 1992
Resigned Jackson, Stephen as Director
9 June 1992
Resigned Phillips, Anthony as Director
9 June 1992
Resigned Parkin, Gail Michelle as Director
9 June 1992
Resigned Jackson, Kenneth as Director
9 June 1992
Resigned Hoffman, Geoffrey Bruce as Director
9 June 1992
Resigned Sargent, Alison Grace as Secretary
12 May 1992
Appointed Dutton, David Martin Maxfield as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04137220

Holdings 22

Companies where Moorfield Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Stessa Trading Limited
Stessa Holdings Limited Owns 75–100% of shares
Stessa Limited Owns 75–100% of shares
Moorfield Group Limited This company Owns 75–100% of shares

What Moorfield Group say about themselves

“Moorfield Group is a long-established UK specialist real estate investment, asset and operational manager, with a proven track record of thematic sector selection and enhanced value creation.”

— from moorfield.com

Filings 322

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
23 June 2026Director's details changed
23 June 2026Director's details changed
23 June 2026Director's details changed
23 June 2026Director's details changed
Show all 322 filings

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