Menna Overview
Here’s a quick overview of MOORGARTH GROUP HOLDINGS LIMITED 👀 — a Leeds based business that started in 2022.
MOORGARTH GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14059706
- Age4 years 7 months Incorporated 21 April 2022
- Officers6
Address
Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England
MOORGARTH GROUP HOLDINGS LIMITED is an active company incorporated on 21 April 2022 and based in Leeds, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 30 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 30 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Group
11 Months Ago on 15 Dec 2025
Capital Allotment Shares
1 Year Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 19 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
People
Officers6
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Martin Edward | secretary | 23 Feb 2024 | |
| COLLINS, Kenneth Russell | director | Sep 1971 | 23 Feb 2024 |
| ESTERHUYSE, Friedrich Hans | director | Jan 1970 | 25 May 2022 |
| ROELOFSE, Paul Johannes | director | Jul 1977 | 25 May 2022 |
| SMITH, Daniel James | director | Nov 1971 | 23 Feb 2024 |
| WHEBLE, Daniel Reeves | director | Sep 1976 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Christina Helmien Wiese | May 1986 | 27 Jan 2026 |
| Ms Caroline Clare Wiese-Wentzel | Dec 1982 | 27 Jan 2026 |
| Mr Philip Noel Biden | Jul 1949 | 17 Nov 2022 |
| Mr Iaan Van Heerden | Dec 1971 | 17 Nov 2022 |
| Mr Paul Johannes Roelofse | Jul 1977 | 17 Nov 2022 |
| Mr Christoffel Wiese | Sep 1941 | 17 Nov 2022 |
| Mr Jacob Daniel Wiese | Jan 1981 | 17 Nov 2022 |
| Mr Timothy Andrew Vaughan | Dec 1965 | 21 Apr 2022 |
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SMITH, Daniel James, WHEBLE, Daniel Reeves are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew, WHITING, Philip are mutual persons.
WHEBLE, Daniel Reeves are mutual persons.
WHEBLE, Daniel Reeves are mutual persons.
WHEBLE, Daniel Reeves are mutual persons.
WHEBLE, Daniel Reeves are mutual persons.
WHEBLE, Daniel Reeves are mutual persons.
WHEBLE, Daniel Reeves are mutual persons.
WHEBLE, Daniel Reeves are mutual persons.
WHEBLE, Daniel Reeves are mutual persons.
WHEBLE, Daniel Reeves are mutual persons.
MOORGARTH MAPLE LIMITED
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Here’s a quick overview of MOORGARTH GROUP HOLDINGS LIMITED 👀 — a Leeds based business that started in 2022.