Website & contact details
- Group website
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Moorfield Investment Management Limited
- Incorporated
- 20 June 2000 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Steven Hall
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th FloorParcels Building14 Bird StreetLondonW1U 1BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Hall, Steven
Director · Appointed 31 December 2021
British
Born June 1977 (49)
Director · Appointed 25 November 2021
British
Born March 1980 (46)
Hall, Steven
Secretary · Appointed 12 January 2017
Director · Appointed 20 August 2013
British
Born October 1978 (48)
Director · Appointed 9 November 2000
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 (8 former)
31 December 2021
Appointed Hall, Steven as Director
31 December 2021
25 November 2021
30 October 2019
14 December 2017
12 January 2017
Appointed Hall, Steven as Secretary
12 January 2017
Resigned Johnston, Saira as Secretary
20 August 2013
20 August 2013
17 July 2013
Appointed Johnston, Saira as Secretary
10 September 2012
9 November 2000
9 November 2000
9 November 2000
9 November 2000
9 November 2000
9 November 2000
20 June 2000
20 June 2000
20 June 2000
20 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01766196
Holdings 2
Companies where Moorfield Investment Management Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Secretary's details changed | |||
| 25 June 2026 | Director's details changed | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Director's details changed |
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