Moolmoor Site Services Limited

Active11365213 Private limited company
Incorporated
16 May 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
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 May 2027
Last conf. stmt
15 May 2026

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 (7 former)
30 April 2026
Resigned Whiting, Philip as Director
1 November 2023
Resigned Foreman, Carl Lewis as Director
11 October 2023
Resigned Smith, Daniel James as Secretary
11 October 2023
Appointed Smith, Daniel James as Director
11 October 2023
Appointed Whiting, Philip as Director
11 October 2023
Appointed Archer, Martin Edward as Secretary
11 October 2023
Resigned Vaughan, Timothy Andrew as Director
31 July 2023
Resigned Nordier, Karen Louise as Director
1 June 2021
Appointed Nordier, Karen Louise as Director
20 May 2021
Resigned Harrop, David Anthony as Director
31 December 2020
Resigned Fordham, Rosemary Ellen as Director
16 May 2018
Appointed Harrop, David Anthony as Director
16 May 2018
Appointed Vaughan, Timothy Andrew as Director
16 May 2018
Appointed Smith, Daniel James as Secretary
16 May 2018
Appointed Foreman, Carl Lewis as Director
16 May 2018
Appointed Fordham, Rosemary Ellen as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2018
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 Owns 75–100% of shares
Moolmoor Site Services Limited This company 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

Filing history not loaded yet. See it on Companies House

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