Website & contact details
- Group website
- The site of this company’s group or brand.
Moorgarth Retail Limited
- Incorporated
- 15 July 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Ground Floor13/14 Park PlaceLeedsLS1 2SJ
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
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 (5 former)
30 April 2026
1 January 2024
11 October 2023
Appointed Archer, Martin Edward as Secretary
11 October 2023
11 October 2023
11 October 2023
Resigned Smith, Daniel James as Secretary
31 July 2023
Resigned Nordier, Karen Louise as Director
21 December 2020
15 July 2016
15 July 2016
Appointed Nordier, Karen Louise as Director
15 July 2016
Appointed Smith, Daniel James as Secretary
15 July 2016
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
17 November 2022
Ceased Philip Biden — Owns 75–100% of shares
17 November 2022
Ceased Jacob Daniel Wiese — Owns 75–100% of shares
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
1 April 2022
Ceased Michael Black — Owns 75–100% of shares
22 November 2018
Ceased Gerhardus Liebenberg — 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 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 This company 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
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →