MCR 2021 Limited

Active08910792 Private limited company
Incorporated
25 February 2014 (12 years)
Previously known as
Moorfields CR Limited (until 8 August 2025)
Moorfields Advisory Limited (until 22 February 2022)
Moorfields Corporate Recovery Limited (until 8 January 2016)
Earlier: City Peregrine Ltd
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
82 St John St
Farringdon
London
EC1M 4JN

Filing status

Accounts due
19 December 2026
Last accounts
19 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 November 2021
Appointed Jackson, Paul Francis as Director
5 November 2021
Appointed Pear, Andrew James as Director
5 November 2021
Appointed Solomons, Michael Stephen Elliot as Director
5 November 2021
Resigned Wellco Secretaries Ltd as Corporate Secretary
5 November 2021
Resigned Smith, Philip Heston as Director
5 November 2021
Resigned Thomas, Simon Robert as Director
30 April 2019
Resigned Straw, Thomas David Chadwick as Director
1 March 2019
Appointed Straw, Thomas David Chadwick as Director
21 March 2014
Appointed Wellco Secretaries Ltd as Corporate Secretary
25 February 2014
Appointed Smith, Philip Heston as Director
25 February 2014
Appointed Thomas, Simon Robert as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Oc360944
Former controllers (4)
20 December 2024
Ceased Moorfields Advisory Limited — Owns 75–100% of shares
5 November 2021
Ceased Moorfields Eot Ltd — Owns 75–100% of shares
31 October 2019
Ceased Philip Heston Smith — Holds 25–50% of voting rights
31 October 2019
Ceased Simon Robert Thomas — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beavis Morgan 360 Holdings Limited Owns 75–100% of shares
Beavis Morgan 360 LLP Holds 75–100% of voting rights
MCR 2021 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 19 December 2024 · total exemption full accounts

Cash
£0
Profit
(£916,978)
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2022 2023 2024 £1,231,343 £49,847 (£897,980)
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£0£1,058,443£2,029,639
Debtors£0£289,505£1,029,205
Cash£0£768,938£1,000,434
Creditors (< 1 year)£897,980£1,008,596£798,296
Net Current Assets(£897,980)£49,847£1,231,343
Shareholder Funds(£897,980)£49,847£1,231,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates25 February 2026
20 January 2026Director's details changed
19 December 2025Total exemption full accounts19 December 2024
8 August 2025Certificate of change of name
25 February 2025Confirmation statement with updates25 February 2025
Show all recent filings

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