OpenRegistry
Companies House/Leeds/Company profile

MOORGARTH GROUP LIMITED

Active
04852678·incorporated 2003-07-31

MOORGARTH GROUP LIMITED is an active UK private limited company, incorporated on 31 July 2003 at Companies House (number 04852678; OpenRegistry canonical ID GB-04852678-moorgarth-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-31
Registered Address
GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

14 charges recorded against the company at Companies House: 12 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MOORGARTH GROUP LIMITED has 1 person with significant control on file:

  • Moorgarth Group Holdings Ltd (United Kingdom reg. 14059706). Notified 2022-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Christoffel Wiese born 1941 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Jacob Wiese born 1981 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Philip Biden born 1949 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Gerhardus Liebenberg born 1936 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2018-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mandy Dix-Peek born 1968 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Michael Black born 1962 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Jan Kock Van Der Merwe born 1958 resident in South Africa, South African national. Notified 2018-11-22. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Iaan Van Heerden born 1971 resident in South Africa, South African national. Notified 2022-04-01. Ceased 2022-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Paul Johannes Roelofse born 1977 resident in South Africa, South African national. Notified 2022-04-01. Ceased 2022-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leeds: