MOORFIELD HOLDINGS LIMITED

Overview

Company Name	MOORFIELD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10921696
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORFIELD HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOORFIELD HOLDINGS LIMITED located?

Registered Office Address	6th Floor 2 London Wall Place EC2Y 5AU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOORFIELD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MOORFIELD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for MOORFIELD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with updates	5 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

May 17, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with updates	5 pages	CS01

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Feb 16, 2023	Change of details for Mr Darren Philip Coomer as a person with significant control on Feb 16, 2023	2 pages	PSC04

Feb 16, 2023	Change of details for Claire Coomer as a person with significant control on Feb 16, 2023	2 pages	PSC04

Feb 16, 2023	Director's details changed for Mr Darren Philip Coomer on Feb 16, 2023	2 pages	CH01

Feb 16, 2023	Director's details changed for Mrs Claire Coomer on Feb 16, 2023	2 pages	CH01

May 26, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 15, 2022 with updates	5 pages	CS01

May 28, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 19, 2020	Total exemption full accounts made up to May 31, 2019	4 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Change of details for Claire Coomer as a person with significant control on Dec 17, 2019	2 pages	PSC04

Dec 17, 2019	Change of details for Claire Coomer as a person with significant control on Dec 17, 2019	2 pages	PSC04

Dec 17, 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 17, 2019	1 pages	AD01

Apr 04, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	5 pages	AA

Apr 13, 2018	Change of details for Mr Darren Philip Coomer as a person with significant control on Oct 23, 2017	2 pages	PSC04

Apr 13, 2018	Notification of Claire Coomer as a person with significant control on Oct 23, 2017	2 pages	PSC01

Apr 13, 2018	Confirmation statement made on Mar 15, 2018 with updates	5 pages	CS01

Nov 30, 2017	Statement of capital following an allotment of shares on Oct 23, 2017 Capital: GBP 10,000	4 pages	SH01

View All Filings

Who are the officers of MOORFIELD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOMER, Claire 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Aug 18, 2017		Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom		United Kingdom	British	1972-1	Director	171140960002
COOMER, Darren Philip 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Aug 18, 2017		Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom		United Kingdom	British	1972-1	Director	77396490005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORFIELD HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Claire Coomer 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Oct 23, 2017	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Darren Philip Coomer 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Aug 18, 2017	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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