MOORFIELD INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Steven | Secretary | 2017-01-12 | — | — |
| FERGUSON DAVIE, Charles John | Director | 2013-08-20 | Oct 1978 | British |
| GILBARD, Marc Edward Charles | Director | 2000-11-09 | May 1962 | British |
| HALL, Steven | Director | 2021-12-31 | Jun 1977 | British |
| MALIM, Sadie Joanna | Director | 2021-11-25 | Mar 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Saira | Secretary | 2013-07-17 | 2017-01-12 |
| SANDERSON, Timothy Robin Llewelyn | Secretary | 2000-11-09 | 2012-09-10 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2000-06-20 | 2000-11-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-20 | 2000-06-20 |
| EDWARDS, Nicholas William John | Director | 2013-08-20 | 2019-10-30 |
| SIDWELL, Graham Robert | Director | 2000-11-09 | 2021-12-31 |
| STANLEY, Graham Bryan | Director | 2000-11-09 | 2017-12-14 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-06-20 | 2000-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moorfield Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-07 | CH01 | officers | Change person director company with change date | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type full | |
| 2020-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one