Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Moolmoor Holdings Limited
- Incorporated
- 16 September 2016 (10 years)
- Previously known as
- MM Property Holdings Limited (until 21 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Pieter Beyers
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Ground Floor13/14 Park PlaceLeedsLS1 2SJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2023
British
Born November 1971
Archer, Martin Edward
Secretary · Appointed 11 October 2023
Director · Appointed 29 November 2016
South African
Born August 1969 (57)
Beyers, Pieter
Director · Appointed 29 November 2016
South African
Born March 1977 (49)
Officer history (6 former)
30 April 2026
11 October 2023
Resigned Smith, Daniel James as Secretary
11 October 2023
Appointed Archer, Martin Edward as Secretary
11 October 2023
11 October 2023
31 July 2023
31 July 2023
20 May 2021
20 May 2021
29 November 2016
29 November 2016
Appointed Beyers, Pieter as Director
29 November 2016
16 September 2016
16 September 2016
Appointed Smith, Daniel James as Secretary
16 September 2016
16 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14059706
Former controllers (9)
17 November 2022
Ceased Paul Johannes Roelofse — Owns 50–75% of shares (as a trust)
17 November 2022
Ceased Iaan Van Heerden — Owns 50–75% of shares (as a trust)
17 November 2022
Ceased Philip Biden — Owns 75–100% of shares
17 November 2022
Ceased Jacob Daniel Wiese — Owns 75–100% of shares
17 November 2022
Ceased Christoffel 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 Michael Black — Owns 75–100% of shares
1 April 2022
Ceased Mandy Dix-Peek — 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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 15 September 2026 |
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