Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

MCR 2021 Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MCR 2021 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Thomas David Chadwick Straw 2019-2019 Director View profile
  2. Philip Heston Smith 2014-2021 Director View profile
  3. Simon Robert Thomas 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
25/02/2014
Registered office
London
Previous names
Moorfields CR Limited (until 08/08/2025)
Moorfields Advisory Limited (until 22/02/2022)
Moorfields Corporate Recovery Limited (until 08/01/2016)
City Peregrine LTD (until 01/05/2014)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Simon Robert Thomas ceased 2019-10-31
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • BM Advisory LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
  • Moorfields EOT LTD ceased 2021-11-05
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
  • Moorfields Advisory Limited ceased 2024-12-20
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. MCR 2021 Limited is controlled by Simon Robert Thomas
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2019-10-31 · source: Companies House PSC register

Ultimately controlled by Simon Robert Thomas.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£0
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£18,504

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-19. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 27Finance 15Professional services 6Business services 5Manufacturing 4Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08910792
Status
Active
Type
Private Limited Company
Accounts next due
19/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data