Menna Overview
Here’s a quick overview of MOORGARTH RETAIL LIMITED 👀 — a Leeds based business that started in 2016.
MOORGARTH RETAIL LIMITED
- Company statusactive
- Company No10281312
- Age10 years Incorporated 15 July 2016
- Officers3
Address
Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
MOORGARTH RETAIL LIMITED is an active company incorporated on 15 July 2016 and based in Leeds, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Martin Edward | secretary | 11 Oct 2023 | |
| SMITH, Daniel James | director | Nov 1971 | 11 Oct 2023 |
| WHITING, Philip | director | Jan 1981 | 11 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moorgarth Group Holdings Ltd | 17 Nov 2022 | |
| Mr Iaan Van Heerden | Dec 1971 | 01 Apr 2022 |
| Mr Paul Johannes Roelofse | Jul 1977 | 01 Apr 2022 |
| Mr Jan Kock Van Der Merwe | Oct 1958 | 22 Nov 2018 |
| Mr Christoffel Wiese | Sep 1941 | 15 Jul 2016 |
| Mr Philip Biden | Jul 1949 | 15 Jul 2016 |
| Mr Jacob Daniel Wiese | Jan 1981 | 15 Jul 2016 |
| Mrs Mandy Dix-Peek | Oct 1968 | 15 Jul 2016 |
| Mr Michael Black | Jan 1962 | 15 Jul 2016 |
| Mr Gerhardus Liebenberg | Feb 1936 | 15 Jul 2016 |
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SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of MOORGARTH RETAIL LIMITED 👀 — a Leeds based business that started in 2016.