Moorfields Advisory Limited
- Company number
- 13642315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Moorfields Holdings Limited (until 22 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEAR, Andrew James | Director | 28 Oct 2021 | |
| SOLOMONS, Michael Stephen Elliot | Director | 28 Oct 2021 | |
| JACKSON, Paul Francis | Director | 28 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2021 | 28 Oct 2021 |
| Michael Stephen Elliot Solomons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2021 | 20 Dec 2024 |
| Mr Andrew James Pear | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2021 | 20 Dec 2024 |
| Beavis Morgan Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | |
| Beavis Morgan Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,690,107 | £135,450 | 0 |
| 19 Dec 2024 | £2,309,688 | £537,285 | 0 |
| 31 Aug 2023 | £420,407 | £265,205 | 19 |
| 31 Aug 2022 | £337,469 | £373,142 | 19 |
Connections
Owned by
Moorfields Advisory Limited → Beavis Morgan Group Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited → Kinbrook Midco 1 Limited → Kinbrook Holdings Limited
Controls
- Cadence Advisory LLP (OC414876)
- Cadence Advisory London Limited (16235579)
- Moorfields Advisory North Limited (14249163)
- Moorfields Commercial Finance Limited (07744309)
Directors’ other companies
- JACKSON, Paul Francis - Director at Hart Wealth Limited
- JACKSON, Paul Francis - Director at Beavis Morgan 360 Holdings Limited
- JACKSON, Paul Francis - Director at BM Connect Limited
- JACKSON, Paul Francis - Director at Beavis Morgan Group Limited
- JACKSON, Paul Francis - Director at Beavis Morgan R & D Limited
- JACKSON, Paul Francis - Director at Beavis Morgan (City) Limited
- JACKSON, Paul Francis - Director at BM Estate Planning Limited
- JACKSON, Paul Francis - Director at Moorfields Advisory North Limited
- JACKSON, Paul Francis - Director at Capcon Securities Limited
- JACKSON, Paul Francis - Director at Mountune Racing 2 Limited
Registered address
270 companies are registered at this address - likely a registration agent.