MOORFIELD ROAD MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

MOORFIELD ROAD MANAGEMENT LIMITED has 3 persons with significant control on file:

• Ms Penelope Claire Dullam born 1964 resident in United Kingdom, British national. Notified 2021-09-22.
  • Owns 25–50% of shares
• Mrs Eileen Sylva Bardsley born 1953 resident in England, British national. Notified 2016-06-30.
  • Owns 25–50% of shares
• Mr Edward Richard Noble born 1996 resident in England, British national. Notified 2025-08-22.
  • Owns 25–50% of shares

10 historical PSC records have ceased:

• Dr Eleanna Stamatakou born 1984 resident in England, Greek national. Notified 2017-09-08. Ceased 2021-02-11.
  • Owns 25–50% of shares
• Miss Rebecca Anne Kirby born 1991 resident in England, British national. Notified 2018-01-31. Ceased 2021-09-22.
  • Owns 25–50% of shares
• Mr Alastair Edward Feeney born 1998 resident in England, British national. Notified 2021-02-11. Ceased 2025-08-22.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Ms Charlotte Julie Wright born 1998 resident in England, British national. Notified 2021-02-11. Ceased 2025-08-22.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mr Matthew John Maitland born 1986 resident in England, British national. Notified 2018-01-31. Ceased 2021-09-22.
  • Owns 25–50% of shares
• Dr Emmanouil Metzakopian born 1982 resident in England, Greek national. Notified 2017-09-08. Ceased 2021-02-11.
  • Owns 25–50% of shares
• Mr Mark James born 1989 resident in England, British national. Notified 2016-06-30. Ceased 2017-09-08.
  • Has significant influence or control
• Ms Victoria Stewart born 1988 resident in England, British national. Notified 2016-06-30. Ceased 2017-08-04.
  • Has significant influence or control
• Mr Jon Allen born 1954 resident in England, British national. Notified 2016-06-30. Ceased 2017-06-19.
  • Has significant influence or control
• Mr Richard Andrew Bardsley born 1953 resident in England, British national. Notified 2016-06-30. Ceased 2025-08-22.
  • Has significant influence or control

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