MOORGARTH GROUP LIMITED
GROUND FLOOR, 13/14 PARK PLACE, LEEDS LS1 2SJ- Active
- Private Limited Company
- Company No. 04852678
- Last Updated: 01 Mar 2024
Company Profile
MOORGARTH GROUP LIMITED was incorporated on Thursday, July 31, 2003 as a Private Limited Company with registered address in LEEDS. MOORGARTH GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 3 months and 15 days.
| Name | MOORGARTH GROUP LIMITED |
|---|---|
| Company number | 04852678 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 13/14 PARK PLACE LEEDS LS1 2SJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moorgarth Group Holdings Ltd St. Pauls Street, LS1 2TE |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iaan Van Heerden Nationality: South African |
Dates: Friday, April 1, 2022 - Thursday, November 17, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Paul Johannes Roelofse Nationality: South African |
Dates: Friday, April 1, 2022 - Thursday, November 17, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Jan Kock Van Der Merwe Nationality: South African |
Dates: Thursday, November 22, 2018 - Friday, April 1, 2022
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mandy Dix-Peek Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Jacob Wiese Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Christoffel Wiese Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Gerhardus Liebenberg Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Philip Biden Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Michael Black Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-260 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MOORGARTH GROUP LIMITED | 31 Jul 2003 |