Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Moolmoor (Waverley) Limited
- Incorporated
- 6 January 2017 (9 years)
- Previously known as
- Moorgarth (Waverley) Limited (until 7 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- 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
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 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
Beyers, Pieter
Director · Appointed 6 February 2017
South African
Born March 1977 (49)
Director · Appointed 6 February 2017
South African
Born August 1969 (57)
Officer history (6 former)
30 April 2026
11 October 2023
Resigned Smith, Daniel James as Secretary
11 October 2023
11 October 2023
Appointed Archer, Martin Edward as Secretary
11 October 2023
31 July 2023
31 July 2023
20 May 2021
20 May 2021
6 February 2017
Appointed Beyers, Pieter as Director
6 February 2017
6 February 2017
6 January 2017
6 January 2017
Appointed Smith, Daniel James as Secretary
6 January 2017
6 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10379540
Former controllers (6)
6 February 2017
Ceased Mandy Dix-Peek — Owns 75–100% of shares
6 February 2017
Ceased Gerhardus Liebenberg — Owns 75–100% of shares
6 February 2017
Ceased Michael Black — Owns 75–100% of shares
6 February 2017
Ceased Jacob Daniel Wiese — Owns 75–100% of shares
6 February 2017
Ceased Philip Biden — Owns 75–100% of shares
6 February 2017
Ceased Christoffel Wiese — 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 This company 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
Filing history not loaded yet. See it on Companies House
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