Moorfield Brickmoor Holdings Limited

Active14115562 Private limited company
Incorporated
18 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
7th Floor
Parcels Building
14 Bird Street
London
W1U 1BU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born March 1980 (46)
Director · Appointed 1 October 2024
British
Born June 1977 (49)
Director · Appointed 18 May 2022
British
Born October 1978 (48)
Director · Appointed 18 May 2022
British
Born May 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14940941

Holdings 1

Companies where Moorfield Brickmoor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 September 2023
Ceased Mref V GP Limited — Owns 75–100% of shares

Financials

Net Assets
(£3,368,000)
Cash
£532,000
Profit Before Tax
£273,000
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2023 2024 (£3,641,000) (£3,368,000)
Balance sheet detail
20242023
Current Assets£38,725,000£41,320,000
Cash£532,000£5,000
Creditors (< 1 year)£42,093,000£44,961,000
Net Current Assets(£3,368,000)(£3,641,000)
Net Assets(£3,368,000)(£3,641,000)
Shareholder Funds(£3,368,000)(£3,641,000)

Filings 26

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
23 June 2026Change of details for a person with significant control
23 June 2026Director's details changed
23 June 2026Director's details changed
23 June 2026Director's details changed
Show all 26 filings

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