Moorgarth Group Limited

Active04852678 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Ground Floor
13/14 Park Place
Leeds
LS1 2SJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Archer, Martin Edward
Secretary · Appointed 11 October 2023
Director · Appointed 11 October 2023
Also at Moolmoor Investments Limited, Moolmoor Holdings Limited, Moorgarth Group Holdings Limited · more companies
British
Born November 1971
Officer history (14 former)
30 April 2026
Resigned Whiting, Philip as Director
11 October 2023
Appointed Archer, Martin Edward as Secretary
11 October 2023
Appointed Smith, Daniel James as Director
11 October 2023
Appointed Whiting, Philip as Director
11 October 2023
Resigned Smith, Daniel James as Secretary
11 October 2023
Resigned Vaughan, Timothy Andrew as Director
31 July 2023
Resigned Nordier, Karen Louise as Director
21 December 2020
Resigned Harrop, David Anthony as Director
1 July 2016
Appointed Smith, Daniel James as Secretary
1 July 2016
Resigned Wood, Nicola Claire as Secretary
12 May 2014
Resigned Moore, Cornus as Director
6 May 2014
Appointed Nordier, Karen Louise as Director
1 November 2011
Appointed Harrop, David Anthony as Director
31 October 2011
Resigned Whiteley, John Peter as Director
1 May 2010
Resigned Whiteley, John Peter as Secretary
1 May 2010
Appointed Wood, Nicola Claire as Secretary
26 January 2005
Appointed Whiteley, John Peter as Director
21 July 2004
Appointed Whiteley, John Peter as Secretary
21 July 2004
Resigned Whitelegg, James as Secretary
28 February 2004
Resigned Clarke, Paul as Director
13 October 2003
Appointed Vaughan, Timothy Andrew as Director
10 September 2003
Appointed Whitelegg, James as Secretary
10 September 2003
Resigned Clarke, Paul as Secretary
31 August 2003
Appointed Clarke, Paul as Secretary
31 August 2003
Appointed Clarke, Paul as Director
31 August 2003
Appointed Moore, Cornus as Director
31 July 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
31 July 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 July 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
31 July 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14059706
Former controllers (9)
17 November 2022
Ceased Iaan Van Heerden — Owns 50–75% of shares (as a trust)
17 November 2022
Ceased Paul Johannes Roelofse — Owns 50–75% of shares (as a trust)
17 November 2022
Ceased Christoffel Wiese — Owns 75–100% of shares (as a trust)
17 November 2022
Ceased Jacob Wiese — Owns 75–100% of shares (as a trust)
17 November 2022
Ceased Philip Biden — Owns 75–100% of shares (as a trust)
1 April 2022
Ceased Jan Kock Van Der Merwe — Owns 25–50% of shares (as a trust)
1 April 2022
Ceased Mandy Dix-Peek — Owns 75–100% of shares (as a trust)
1 April 2022
Ceased Michael Black — Owns 75–100% of shares (as a trust)
22 November 2018
Ceased Gerhardus Liebenberg — Owns 75–100% of shares (as a trust)

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Moorgarth Group Holdings Limited
Inception Living Sarl Owns more than 25% of shares
London Office Sarl Owns more than 25% of shares
Moolmoor Holdings Limited Owns 25–50% of shares
Moolmoor (Waverley) Limited Owns 75–100% of shares
Moolmoor Investments Limited Owns 75–100% of shares
Moolmoor Site Services Limited Owns 75–100% of shares
Moorgarth Group Limited This company Owns 75–100% of shares
Moorgarth Euston Limited Owns 75–100% of shares
Moorgarth Property Investments Limited Owns 75–100% of shares
RSP Investments Limited Owns 75–100% of shares
Moorgarth Maple Limited Owns 75–100% of shares
Moorgarth Properties (Luxembourg) Sarl Owns more than 25% of shares
Moorgarth Retail Limited Owns 75–100% of shares
The Boutique Workplace Company Limited Owns 75–100% of shares
Ventia Limited Owns 75–100% of shares
Christopher Street Business Centre Limited Owns 75–100% of shares
Golden Square Business Centre Ltd Owns 75–100% of shares
John Street Business Centre Limited Owns 75–100% of shares
Milton Keynes Business Centre Limited Owns 75–100% of shares
Queen Street (City) Business Centre Limited Owns 75–100% of shares
Queen Street Business Centre Limited Owns 75–100% of shares
Thomas Street Business Centre Limited Owns 75–100% of shares
Wimbledon Business Centre Limited Owns 75–100% of shares
Wandle Point Management Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Christopher Street Business Centre Limited
Golden Square Business Centre Ltd
Milton Keynes Business Centre Limited
Moolmoor (Waverley) Limited
Moolmoor Holdings Limited
Moolmoor Investments Limited

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