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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Smith, Philip Heston
    Financial Consultant born in May 1961
    Individual (9 offsprings)
    Officer
    2014-02-25 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Philip Heston Smith
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pear, Andrew James
    Born in December 1967
    Individual (99 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Paul Francis
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Simon Robert
    Insolvency Practitioner born in January 1960
    Individual (666 offsprings)
    Officer
    2014-02-25 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Simon Robert Thomas
    Born in January 1960
    Individual (666 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Straw, Thomas David Chadwick
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Solomons, Michael Stephen Elliot
    Born in January 1966
    Individual (448 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 7
    MOORFIELDS ADVISORY LIMITED
    - now 13642315 08910792
    MOORFIELDS HOLDINGS LIMITED - 2022-02-22 13642315
    82, St. John Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-11-05 ~ 2024-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MOORFIELDS EOT LTD
    12232474
    20, Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2021-11-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (11 parents, 355 offsprings)
    Officer
    2014-03-21 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 10
    BM ADVISORY LLP
    OC360944
    82, St John Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCR 2021 LIMITED

Period: 2025-08-08 ~ now
Company number: 08910792 12682152... (more)
Registered names
MCR 2021 LIMITED - now 12682152... (more)
CITY PEREGRINE LTD - 2014-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2024-12-19
289,505 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-12-19
768,938 GBP2023-08-31
Current Assets
0 GBP2024-12-19
1,058,443 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,008,596 GBP2023-08-31
Net Current Assets/Liabilities
-897,980 GBP2024-12-19
49,847 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-12-19
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
-897,990 GBP2024-12-19
49,837 GBP2023-08-31
1,231,333 GBP2022-08-31
Equity
-897,980 GBP2024-12-19
49,847 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-916,978 GBP2023-09-01 ~ 2024-12-19
18,504 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-916,978 GBP2023-09-01 ~ 2024-12-19
18,504 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-30,849 GBP2023-09-01 ~ 2024-12-19
Average Number of Employees
32023-09-01 ~ 2024-12-19
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
3,900,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,900,000 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-12-19
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
92,280 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,280 GBP2023-08-31
Property, Plant & Equipment
Other
0 GBP2024-12-19
0 GBP2023-08-31
Amounts Owed By Related Parties
0 GBP2024-12-19
Current
286,749 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-19
Current, Amounts falling due within one year
2,756 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-19
Current, Amounts falling due within one year
289,505 GBP2023-08-31
Other Creditors
Current
4,539 GBP2024-12-19
115,155 GBP2023-08-31
Creditors
Current
897,980 GBP2024-12-19
1,008,596 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-12-19
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-19
2 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-12-19
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-19
1 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-12-19
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-12-19
2 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-12-19
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-19
1 shares2023-08-31
Equity
Called up share capital
10 GBP2024-12-19
10 GBP2023-08-31
  • MCR 2021 LIMITED
    Info
    MOORFIELDS CR LIMITED - 2025-08-08
    MOORFIELDS ADVISORY LIMITED - 2025-08-08
    MOORFIELDS CORPORATE RECOVERY LIMITED - 2025-08-08
    CITY PEREGRINE LTD - 2025-08-08
    Registered number 08910792
    82 St John St, Farringdon, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.