Moolmoor Investments Limited

Active10380346 Private limited company
Incorporated
16 September 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
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

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
3
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 1 February 2017
South African
Born August 1969 (57)
Beyers, Pieter
Director · Appointed 1 February 2017
South African
Born March 1977 (49)
Officer history (6 former)
30 April 2026
Resigned Whiting, Philip as Director
11 October 2023
Resigned Smith, Daniel James as Secretary
11 October 2023
Appointed Archer, Martin Edward as Secretary
11 October 2023
Appointed Smith, Daniel James as Director
11 October 2023
Resigned Vaughan, Timothy Andrew as Director
31 July 2023
Appointed Whiting, Philip as Director
31 July 2023
Resigned Nordier, Karen Louise as Director
20 May 2021
Appointed Nordier, Karen Louise as Director
20 May 2021
Resigned Harrop, David Anthony as Director
6 February 2017
Resigned Nordier, Karen Louise as Director
1 February 2017
Appointed Lombaard, Pieter Andries as Director
1 February 2017
Appointed Beyers, Pieter as Director
16 September 2016
Appointed Nordier, Karen Louise as Director
16 September 2016
Appointed Smith, Daniel James as Secretary
16 September 2016
Appointed Vaughan, Timothy Andrew as Director
16 September 2016
Appointed Harrop, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10379540

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 This company 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates15 September 2026

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