Menna Overview
Here’s a quick overview of MOORFIELD WAKMOOR HOLDINGS LIMITED 👀 — a London based business that started in 2022.
MOORFIELD WAKMOOR HOLDINGS LIMITED
- Company statusactive
- Company No14204588
- Age4 years 1 month Incorporated 29 June 2022
- Officers4
Address
10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
MOORFIELD WAKMOOR HOLDINGS LIMITED is an active company incorporated on 29 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 05 Jul 2022
Incorporation Company
4 Years Ago on 29 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 29 Jun 2022 |
| GILBARD, Marc Edward Charles | director | May 1962 | 29 Jun 2022 |
| HALL, Steven | director | Jun 1977 | 01 Oct 2024 |
| MALIM, Sadie Joanna | director | Mar 1980 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mreit Limited | 29 Sept 2023 | |
| Mref V Gp Limited | 29 Jun 2022 |
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FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
TRAFFORD PROPERTY GP LIMITED
GILBARD, Marc Edward Charles are mutual persons.
TRAFFORD PROPERTY FEEDER GP LIMITED
GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
TRAFFORD PROPERTY PROMOTE GP LIMITED
GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
MREF V MLP HOLDINGS LIMITED
HALL, Steven are mutual persons.
MREF V BRISTOL PROPERTY LIMITED
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
WE ARE KIN PORTFOLIO 2 LIMITED
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
MREF V MLP LIMITED
HALL, Steven are mutual persons.
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Here’s a quick overview of MOORFIELD WAKMOOR HOLDINGS LIMITED 👀 — a London based business that started in 2022.