MOORFIELDS ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

MOORFIELDS ADVISORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORFIELDS ADVISORY LIMITED was incorporated 2 years ago on 24/09/2021 and has the registered number: 13642315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

MOORFIELDS ADVISORY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOORFIELDS HOLDINGS LIMITED (until 22/02/2022)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEPHEN ELLIOT SOLOMONS Jan 1966 British Director 2021-10-28 CURRENT
MR ANDREW JAMES PEAR Dec 1967 British Director 2021-10-28 CURRENT
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2021-10-28 CURRENT
MR JEREMY ROGERS Nov 1973 British Director 2021-09-24 UNTIL 2021-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Stephen Elliot Solomons 2021-10-28 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Pear 2021-10-28 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Beavis Morgan Llp 2021-10-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Rogers 2021-09-24 - 2021-10-28 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MOORFIELDS_ADVISORY_LIMIT - Accounts 2024-01-09 31-08-2022 £373,142 Cash £337,469 equity

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