MOORGARTH RETAIL LIMITED
GROUND FLOOR, 13/14 PARK PLACE, LEEDS LS1 2SJ- Active
- Private Limited Company
- Company No. 10281312
- Last Updated: 01 Mar 2024
Company Profile
MOORGARTH RETAIL LIMITED was incorporated on Friday, July 15, 2016 as a Private Limited Company with registered address in LEEDS. MOORGARTH RETAIL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 4 months and 1 day.
| Name | MOORGARTH RETAIL LIMITED |
|---|---|
| Company number | 10281312 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 13/14 PARK PLACE LEEDS LS1 2SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 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 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 firm
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 25 to 50 percent
|
| Mr Christoffel Wiese Nationality: South African |
Dates: Friday, July 15, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob Daniel Wiese Nationality: South African |
Dates: Friday, July 15, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerhardus Liebenberg Nationality: South African |
Dates: Friday, July 15, 2016 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mandy Dix-Peek Nationality: South African |
Dates: Friday, July 15, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Black Nationality: South African |
Dates: Friday, July 15, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Biden Nationality: South African |
Dates: Friday, July 15, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-261 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 12 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MOORGARTH RETAIL LIMITED | 15 Jul 2016 |