EUROREGISTRY
GB · Company with significant control
Moorfield Group Limited
Moorfield Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Moorfield Group Limited
- Type
- Corporate entity
- Registration number
- 01766196
- Registered in
- England And Wales
- Significant control now
- 20 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Moorfield Group Limited's companies
- Moorfield Group Limited holds 75% or more of the shares in all 20 companies listed below.
- Main lines of business: other business support service activities n.e.c. (15), buying and selling of own real estate (2) and activities of other holding companies n.e.c. (1).
- Registered offices in London (20).
- The companies were incorporated between 2000 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Moorfield Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MREF VI GP LIMITED 17421358 · Private Limited Company | Active | 26 August 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2026 |
| MREF VI LIMITED 17421362 · Private Limited Company | Active | 26 August 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2026 |
| PRECIS (2780) LIMITED 14647989 · Private Limited Company | Active | 8 February 2023 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 February 2023 |
| MAREF LOAN GP LIMITED 14622342 · Private Limited Company | Active | 27 January 2023 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 January 2023 |
| PRECIS (2779) LIMITED 13799185 · Private Limited Company | Active | 14 December 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2021 |
| MREF V GP LIMITED 13377512 · Private Limited Company | Active | 5 May 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2021 |
| MREF V LIMITED 13352210 · Private Limited Company | Active | 22 April 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 April 2021 |
| PRECIS (2773) LIMITED 10960216 · Private Limited Company | Active | 13 September 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 September 2017 |
| MOORFIELD AUDLEY LP LIMITED 10715315 · Private Limited Company | Active | 7 April 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 April 2017 |
| MREF IV GP LIMITED 10640034 · Private Limited Company | Active | 27 February 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 February 2017 |
| MREF IV LIMITED 10640030 · Private Limited Company | Active | 27 February 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 February 2017 |
| BG-MF INVESTMENTS GP LIMITED 08688527 · Private Limited Company | Active - Proposal to Strike off | 12 September 2013 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control | 6 April 2016 |
| MAREF GP LTD 09763405 · Private Limited Company | Active | 4 September 2015 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MIT PRIVATE COMPANY LIMITED 09889093 · Private Limited Company | Active | 25 November 2015 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm | 6 April 2016 |
| MOORFIELD INVESTMENT MANAGEMENT LIMITED 04017777 · Private Limited Company | Active | 20 June 2000 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
| MOORFIELD REAL ESTATE FUND II CIP LIMITED 06312642 · Private Limited Company | Active | 13 July 2007 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| MOORFIELD REAL ESTATE FUND II GP LIMITED 06312634 · Private Limited Company | Active | 13 July 2007 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MREF III GP LIMITED 08405058 · Private Limited Company | Active | 15 February 2013 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MREF III LIMITED 08407646 · Private Limited Company | Active | 18 February 2013 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| PRECIS (2768) LIMITED 08434152 · Private Limited Company | Active | 7 March 2013 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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