Moorgarth Property Investments Limited

Active06545410 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Ground Floor
13/14 Park Place
Leeds
LS1 2SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
44
Outstanding
17
Part satisfied
0
Satisfied
27

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
British
Born November 1971
Officer history (9 former)
30 April 2026
Resigned Whiting, Philip as Director
11 October 2023
Appointed Smith, Daniel James as Director
11 October 2023
Appointed Whiting, Philip as Director
11 October 2023
Resigned Vaughan, Timothy Andrew as Director
11 October 2023
Resigned Smith, Daniel James as Secretary
11 October 2023
Appointed Archer, Martin Edward as Secretary
31 July 2023
Resigned Nordier, Karen Louise as Director
21 December 2020
Resigned Harrop, David Anthony as Director
1 July 2016
Resigned Wood, Nicola Claire as Secretary
1 July 2016
Appointed Smith, Daniel James 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
22 April 2010
Appointed Wood, Nicola Claire as Secretary
22 April 2010
Resigned Whiteley, John Peter as Secretary
26 February 2009
Appointed Moore, Cornus as Director
26 March 2008
Appointed Whiteley, John Peter as Director
26 March 2008
Appointed Whiteley, John Peter as Secretary
26 March 2008
Appointed Vaughan, Timothy Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04852678
Former controllers (1)
18 February 2020
Ceased River Street Properties Ltd — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Moorgarth Euston Limited Owns 75–100% of shares
Moorgarth Property Investments Limited This company 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
Ventia 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 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

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