Muirfield Finance Limited

Active12125788 Private limited company
Incorporated
27 July 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East of England
Address
Units 16-17 Stansted Distribution Centre
Start Hill
Great Hallingbury
CM22 7DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born March 1981 (45)
Director · Appointed 15 October 2019
British
Born May 1968 (58)
Officer history (3 former)
26 October 2026
Resigned Phillips, George Brian as Director
20 January 2025
Resigned Farmer, Alexander Stuart as Director
1 July 2020
Appointed Inglis, Richard John as Director
15 October 2019
Appointed Helas, John Peter as Director
15 October 2019
Appointed Farmer, Alexander Stuart as Director
15 October 2019
Appointed Phillips, George Brian as Director
15 October 2019
Resigned Wilkey, Richard Geraint as Director
27 July 2019
Appointed Wilkey, Richard Geraint as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12124768

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Muirfield Midco Limited Owns 75–100% of shares
Muirfield Finance Limited This company Owns 75–100% of shares
Motocaddy Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£10,322,328)
Profit Before Tax
(£2,015,411)
Debt Ratio
143%
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 (£372,948) (£2,374,842) (£4,375,982) (£8,306,917) (£10,322,328)
Balance sheet detail
20242023202120202019
Fixed Assets£23,855,066£23,855,066£23,855,066£23,855,066£23,497,535
Current Assets£2£2£2£2£2,157,954
Creditors (< 1 year)£34,177,396£32,161,985£19,370,891£8,581,812£9,310,107
Creditors (> 1 year)£0£8,860,159£17,648,098£16,718,330
Net Current Assets(£34,177,394)(£32,161,983)(£19,370,889)(£8,581,810)(£7,152,153)
Net Assets(£10,322,328)(£8,306,917)(£4,375,982)(£2,374,842)(£372,948)
Shareholder Funds(£10,322,328)(£8,306,917)(£4,375,982)(£2,374,842)(£372,948)

Filings 30

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
30 October 2026Registration of a charge
3 August 2026Confirmation statement with no updates26 July 2026
30 September 2025Full accounts31 December 2024
4 August 2025Confirmation statement with no updates26 July 2025
Show all 30 filings

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