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Companies House/Leeds/Company profile

MOOLMOOR (WAVERLEY) LIMITED

Active
10550582·incorporated 2017-01-06

MOOLMOOR (WAVERLEY) LIMITED is an active UK private limited company, incorporated on 6 January 2017 at Companies House (number 10550582; OpenRegistry canonical ID GB-10550582-moolmoor-waverley-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
2017-01-06
Registered Address
GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, UNITED KINGDOM
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 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

11 charges recorded against the company at Companies House: 11 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MOOLMOOR (WAVERLEY) LIMITED has 1 person with significant control on file:

  • Moolmoor Holdings Ltd (Uk reg. 10379540). Notified 2017-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Mandy Dix-Peek born 1968 resident in South Africa, South African national. Notified 2017-01-06. Ceased 2017-02-06.
    • 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 2017-01-06. Ceased 2017-02-06.
    • 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 2017-01-06. Ceased 2017-02-06.
    • 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 2017-01-06. Ceased 2017-02-06.
    • 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 2017-01-06. Ceased 2017-02-06.
    • 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 2017-01-06. Ceased 2017-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MOOLMOOR (WAVERLEY) LIMITED has previously traded as:

  • MOORGARTH (WAVERLEY) LIMITED (until 2017-02-07)

Similar UK companies

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

Other companies registered in Leeds: