Moorfield Car Park II Limited

Active05592240 Private limited company

Incorporated: 13 October 2005 (21 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Sadie Joanna Malim
Steven Hall
Charles John Ferguson Davie
all 4 directors
Owned by: Moorfield Real Estate Fund GP Limited
Accounts type: Small
Region: Greater London
Address: 7th Floor
Parcels Building
14 Bird Street
London
W1U 1BU

Website & contact details

Group website: moorfield.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Malim, Sadie Joanna

Director · Appointed 1 October 2025

Also at Mref V Trafford Operations Limited, Mref V Trafford Property Limited, Moorfield Investment Management Limited · more companies

British

Born March 1980 (46)

Hall, Steven

Director · Appointed 1 October 2025

Also at Mref V Trafford Operations Limited, Mref V Trafford Property Limited, Mref IV Ealing Property Limited · more companies

British

Born June 1977 (49)

Ferguson Davie, Charles John

Director · Appointed 18 December 2012

Also at Moorfield Car Park I Limited, Moorfield Investment Management Limited, Moorfield Westway Limited · more companies

British

Born October 1978 (48)

Gilbard, Marc Edward Charles

Director · Appointed 3 November 2005

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 (6 former)

1 October 2025

Appointed Malim, Sadie Joanna as Director

1 October 2025

Appointed Hall, Steven as Director

30 October 2019

Resigned Edwards, Nicholas William John as Director

14 December 2017

Resigned Stanley, Graham Bryan as Director

13 December 2013

Resigned Sidwell, Graham Robert as Director

18 December 2012

Appointed Ferguson Davie, Charles John as Director

18 December 2012

Appointed Edwards, Nicholas William John as Director

10 September 2012

Resigned Sanderson, Timothy Robin Llewelyn as Secretary

3 November 2005

Appointed Sidwell, Graham Robert as Director

3 November 2005

Appointed Sanderson, Timothy Robin Llewelyn as Secretary

3 November 2005

Appointed Stanley, Graham Bryan as Director

3 November 2005

Appointed Gilbard, Marc Edward Charles as Director

3 November 2005

Resigned Office Organization & Services Limited as Corporate Secretary

3 November 2005

Resigned Peregrine Secretarial Services Limited as Corporate Director

13 October 2005

Appointed Office Organization & Services Limited as Corporate Secretary

13 October 2005

Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Moorfield Real Estate Fund GP Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. England And Wales

Filings 90

Date	Description	Made Up To
16 October 2026	Confirmation statement with updates	13 October 2026
5 October 2026	Accounts for a small company	31 December 2025
23 June 2026	Change of details for a person with significant control
23 June 2026	Director's details changed
23 June 2026	Director's details changed