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Companies House/Leeds/Company profile

MOORGARTH RETAIL LIMITED

Active
10281312·incorporated 2016-07-15

MOORGARTH RETAIL LIMITED is an active UK private limited company, incorporated on 15 July 2016 at Companies House (number 10281312; OpenRegistry canonical ID GB-10281312-moorgarth-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 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
2016-07-15
Registered Address
GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own 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 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

MOORGARTH RETAIL 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:

  • Mrs Mandy Dix-Peek born 1968 resident in South Africa, South African national. Notified 2016-07-15. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Black born 1962 resident in South Africa, South African national. Notified 2016-07-15. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerhardus Liebenberg born 1936 resident in South Africa, South African national. Notified 2016-07-15. Ceased 2018-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christoffel Wiese born 1941 resident in South Africa, South African national. Notified 2016-07-15. Ceased 2022-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Biden born 1949 resident in South Africa, South African national. Notified 2016-07-15. Ceased 2022-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacob Daniel Wiese born 1981 resident in South Africa, South African national. Notified 2016-07-15. Ceased 2022-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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 25–50% of voting rights
  • 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

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