Moorfield Westway Limited

Active05048846 Private limited company
Incorporated
19 February 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
Moorfield Group
10 Grosvenor Street
London
W1K 4QB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2017
British
Born June 1977 (49)
Director · Appointed 18 December 2012
British
Born October 1978 (48)
Director · Appointed 1 April 2004
British
Born May 1962 (64)
Officer history (8 former)
30 October 2019
Resigned Edwards, Nicholas William John as Director
14 December 2017
Resigned Stanley, Graham Bryan as Director
12 January 2017
Resigned Johnston, Saira Jane as Director
12 January 2017
Appointed Hall, Steven as Director
1 October 2014
Appointed Johnston, Saira Jane as Director
13 December 2013
Resigned Sidwell, Graham Robert as Director
18 December 2012
Appointed Edwards, Nicholas William John as Director
18 December 2012
Appointed Ferguson Davie, Charles John as Director
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
1 April 2004
Appointed Stanley, Graham Bryan as Director
1 April 2004
Appointed Sidwell, Graham Robert as Director
1 April 2004
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
1 April 2004
Appointed Gilbard, Marc Edward Charles as Director
1 April 2004
Resigned Mitre Secretaries Limited as Corporate Secretary
1 April 2004
Resigned Mitre Directors Limited as Corporate Director
1 April 2004
Resigned Mitre Secretaries Limited as Corporate Director
19 February 2004
Appointed Mitre Secretaries Limited as Corporate Secretary
19 February 2004
Appointed Mitre Directors Limited as Corporate Director
19 February 2004
Appointed Mitre Secretaries Limited as Corporate 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 07745727

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Moorfield Real Estate Fund LP Limited Owns 75–100% of shares
Moorfield Westway Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£82,000

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £82,000 £82,000 £82,000 £82,000 £82,000 £82,000
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£82,000£82,000£82,000£82,000£82,000£82,000
Net Current Assets£82,000£82,000£82,000£82,000£82,000£82,000
Net Assets£82,000£82,000£82,000£82,000£82,000£82,000
Shareholder Funds£82,000£82,000£82,000£82,000£82,000£82,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates17 December 2025
24 September 2025Micro company accounts31 December 2024
19 December 2024Confirmation statement with no updates17 December 2024
17 September 2024Micro company accounts31 December 2023
23 January 2024Confirmation statement with no updates17 December 2023
Show all recent filings

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