8 MOORGATE GP LTD

🌳Matureactive
07819353 · ltd · incorporated 2011-10-21
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-03-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-10-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2024-10-30
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  5. 2024-10-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-04-01
    SKELLY, Peter James appointed
    director
  9. 2024-04-01
    BARNFATHER, Duncan David resigned
    director
  10. 2023-10-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-02-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-12-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2022-01-14
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  14. 2021-11-10
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  15. 2021-11-10
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  16. 2021-11-01
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  17. 2021-11-01
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  18. 2021-11-01
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  19. 2021-09-29
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  20. 2021-07-30
    📄
    memorandum-articles
    incorporation · MA
  21. 2021-07-30
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2021-07-15
    📄
    capital-allotment-shares
    capital · SH01
  23. 2021-07-06
    HARTMANN, Jelena appointed
    director
  24. 2021-07-06
    MCLUCKIE, Stuart Wallace appointed
    director
  25. 2021-07-06
    BARNFATHER, Duncan David appointed
    director
  26. 2021-07-06
    NAKAMURA, Tomoo resigned
    director
  27. 2021-07-06
    SONE, Shunsuke resigned
    director
  28. 2020-06-01
    NAKAMURA, Tomoo appointed
    director
  29. 2020-06-01
    ONOZAWA, Eiichiro resigned
    director
  30. 2018-04-01
    SONE, Shunsuke appointed
    director
  31. 2018-04-01
    TAKAHASHI, Takeshi resigned
    director
  32. 2017-04-01
    FUKUI, Takayuki resigned
    director
  33. 2016-04-01
    TAKAHASHI, Takeshi appointed
    director
  34. 2016-04-01
    YAMADA, Hideto resigned
    director
  35. 2015-04-01
    ONOZAWA, Eiichiro appointed
    director
  36. 2012-05-11
    FUKUI, Makoto resigned
    director
  37. 2012-05-11
    FUKUI, Takayuki appointed
    director
  38. 2011-10-21
    🏢
    Company incorporated
    As 8 MOORGATE GP LTD
  39. 2011-10-21
    FUKUI, Makoto appointed
    director
  40. 2011-10-21
    YAMADA, Hideto appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Deka Immobilien Investment Gmbh holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Deka Immobilien Investment Gmbh
Corporate parent
8 MOORGATE GP LTD
This company · 07819353

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Deka Immobilien Investment Gmbh
Corporate entity
sig. influencesignificant influence07/07/2021
1 historic (ceased) PSC
  • Mitsui Fudosan (U.K.) Ltd.ceased 07/07/2021· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2011-10-21
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Booths Hall, Booths Park
3 Chelford Road
Knutsford
WA16 8GS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (3 active · 8 resigned)

HARTMANN, Jelena
director · ~41y · appointed 2021-07-06
View their other companies + combined net worth →
Active
MCLUCKIE, Stuart Wallace
director · ~54y · appointed 2021-07-06
View their other companies + combined net worth →
Active
SKELLY, Peter James
director · ~39y · appointed 2024-04-01
View their other companies + combined net worth →
Active
BARNFATHER, Duncan David
director · ~44y · appointed 2021-07-06 · resigned 2024-04-01
Resigned
FUKUI, Makoto
director · ~52y · appointed 2011-10-21 · resigned 2012-05-11
Resigned
FUKUI, Takayuki
director · ~54y · appointed 2012-05-11 · resigned 2017-04-01
Resigned
NAKAMURA, Tomoo
director · ~55y · appointed 2020-06-01 · resigned 2021-07-06
Resigned
ONOZAWA, Eiichiro
director · ~63y · appointed 2015-04-01 · resigned 2020-06-01
Resigned
SONE, Shunsuke
director · ~43y · appointed 2018-04-01 · resigned 2021-07-06
Resigned
TAKAHASHI, Takeshi
director · ~48y · appointed 2016-04-01 · resigned 2018-04-01
Resigned
YAMADA, Hideto
director · ~67y · appointed 2011-10-21 · resigned 2016-04-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (83 total)

change-person-director-company-with-change-date
officers · CH01
2026-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-small
accounts · AA
2025-10-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-31
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-10-30
accounts-with-accounts-type-small
accounts · AA
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02
accounts-with-accounts-type-small
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-24
change-person-director-company-with-change-date
officers · CH01
2023-02-14
accounts-with-accounts-type-small
accounts · AA
2022-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-24
change-sail-address-company-with-old-address-new-address
address · AD02
2022-01-14