Moorfields Cr Limited LONDON


Founded in 2014, Moorfields Cr, classified under reg no. 08910792 is an active company. Currently registered at 82 St John St EC1M 4JN, London the company has been in the business for ten years. Its financial year was closed on Friday 30th August and its latest financial statement was filed on Fri, 30th Apr 2021. Since Tue, 22nd Feb 2022 Moorfields Cr Limited is no longer carrying the name Moorfields Advisory.

The firm has 3 directors, namely Michael S., Paul J. and Andrew P.. Of them, Michael S., Paul J., Andrew P. have been with the company the longest, being appointed on 5 November 2021. As of 25 April 2024, there were 3 ex directors - Thomas S., Philip S. and others listed below. There were no ex secretaries.

Moorfields Cr Limited Address / Contact

Office Address 82 St John St
Office Address2 Farringdon
Town London
Post code EC1M 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08910792
Date of Incorporation Tue, 25th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th August
Company age 10 years old
Account next due date Wed, 29th Nov 2023 (148 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Michael S.

Position: Director

Appointed: 05 November 2021

Paul J.

Position: Director

Appointed: 05 November 2021

Andrew P.

Position: Director

Appointed: 05 November 2021

Thomas S.

Position: Director

Appointed: 01 March 2019

Resigned: 30 April 2019

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 March 2014

Resigned: 05 November 2021

Philip S.

Position: Director

Appointed: 25 February 2014

Resigned: 05 November 2021

Simon T.

Position: Director

Appointed: 25 February 2014

Resigned: 05 November 2021

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Moorfields Advisory Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Moorfields Eot Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simon T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Moorfields Advisory Limited

82 St. John Street, London, EC1M 4JN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13642315
Notified on 5 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moorfields Eot Ltd

20 Old Bailey, London, EC4M 7AN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 12232474
Notified on 31 October 2019
Ceased on 5 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon T.

Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: 25-50% voting rights

Philip S.

Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: 25-50% voting rights

Company previous names

Moorfields Advisory February 22, 2022
Moorfields Corporate Recovery January 8, 2016
City Peregrine May 1, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-08-31
Balance Sheet
Cash Bank On Hand2 395 5141 000 434
Current Assets2 903 2242 029 639
Debtors507 7101 029 205
Other Debtors393 94629 205
Property Plant Equipment7 182 
Other
Accumulated Amortisation Impairment Intangible Assets3 900 000 
Accumulated Depreciation Impairment Property Plant Equipment85 09892 280
Amounts Owed By Related Parties 1 000 000
Average Number Employees During Period3131
Creditors624 949798 296
Increase From Depreciation Charge For Year Property Plant Equipment 7 182
Intangible Assets Gross Cost3 900 000 
Net Current Assets Liabilities2 278 2751 231 343
Other Creditors55 590115 155
Property Plant Equipment Gross Cost92 280 
Total Assets Less Current Liabilities2 285 4571 231 343
Trade Creditors Trade Payables109 116 
Trade Debtors Trade Receivables113 764 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to Tue, 30th Aug 2022
filed on: 29th, August 2023
Free Download (1 page)

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