Moorgarth Property Investments Limited

06545410

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

GROUND FLOOR, LEEDS, LS1 2SJ

Incorporated 26/03/2008

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin Edward Archer

secretary · Since 11/10/2023

Mr Daniel James Smith

director · Since 11/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Persons with Significant Control

Moorgarth Group Limited

75–100% shares

75–100% votes

Appoint directors

47, St. Pauls Street, Leeds, LS1 2TE

Reg: 04852678 · English Companies Registry · Limited Company

Notified 18/02/2020

Former PSCs

River Street Properties Ltd

Ceased 18/02/2020

Charges17 outstanding

Charge

outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION) (AS SECURITY AGENT)

Created 30/11/2022Registered 02/12/2022

Charge

outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION) (AS SECURITY AGENT)

Created 30/11/2022Registered 02/12/2022

Charge

outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION) (AS SECURITY AGENT)

Created 17/11/2022Registered 28/11/2022

Charge

outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION) (AS SECURITY AGENT)

Created 17/11/2022Registered 28/11/2022

Charge

outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION) (AND ITS SUCCESSORS IN

Created 17/11/2022Registered 17/11/2022

Charge

satisfied

TRADEHOLD LIMITED

Created 20/12/2017Registered 27/12/2017Satisfied 04/01/2018

Charge

satisfied

TRADEHOLD LIMITED

Created 20/12/2017Registered 27/12/2017Satisfied 12/11/2019

Charge

satisfied

TRADEHOLD LIMITED

Created 20/12/2017Registered 27/12/2017Satisfied 17/09/2018

Charge

satisfied

TRADEHOLD LIMITED

Created 20/12/2017Registered 27/12/2017Satisfied 24/03/2023

Charge

satisfied

TRADEHOLD LIMITED

Created 20/12/2017Registered 27/12/2017Satisfied 24/03/2023

Charge

satisfied

TRADEHOLD LIMITED

Created 15/12/2017Registered 19/12/2017Satisfied 12/11/2019

Charge

satisfied

TRADEHOLD LIMITED

Created 15/12/2017Registered 19/12/2017Satisfied 28/03/2023

Charge

satisfied

TRADEHOLD LIMITED

Created 15/12/2017Registered 19/12/2017Satisfied 28/03/2023

Charge

satisfied

TRADEHOLD LIMITED

Created 15/12/2017Registered 19/12/2017Satisfied 17/09/2018

Charge

satisfied

TRADEHOLD LIMITED

Created 18/12/2017Registered 18/12/2017Satisfied 28/11/2022

Charge

satisfied

TRADEHOLD LIMITED

Created 27/10/2017Registered 01/11/2017Satisfied 20/12/2017

Charge

satisfied

TRADEHOLD LIMITED

Created 08/03/2016Registered 09/03/2016Satisfied 20/12/2017

Charge

satisfied

TRADEHOLD LIMITED

Created 08/03/2016Registered 09/03/2016Satisfied 20/12/2017

Charge

satisfied

TRADEHOLD LIMITED

Created 21/01/2015Registered 04/02/2015Satisfied 18/12/2017

Charge

satisfied

TRADEHOLD LIMITED

Created 29/01/2015Registered 04/02/2015Satisfied 20/12/2017

Charge

satisfied

TRADEHOLD LIMITED

Created 21/01/2015Registered 04/02/2015Satisfied 20/12/2017

Charge

satisfied

TRADEHOLD LIMITED

Created 29/01/2015Registered 04/02/2015Satisfied 18/12/2017

Charge

satisfied

TRADEHOLD LIMITED

Created 29/01/2015Registered 04/02/2015Satisfied 19/12/2017

Charge

satisfied

TRADEHOLD LIMITED

Created 21/01/2015Registered 04/02/2015Satisfied 07/09/2022

Charge

satisfied

TRADEHOLD LIMITED

Created 21/01/2015Registered 04/02/2015Satisfied 20/12/2017

Charge

satisfied

TRADEHOLD LIMITED

Created 29/01/2015Registered 04/02/2015Satisfied 20/12/2017

Charge

satisfied

TRADEHOLD LIMITED

Created 21/01/2015Registered 23/01/2015Satisfied 20/12/2017

charge

outstanding

CLYDESDALE BANK PLC

Created 30/12/2009Registered 07/01/2010

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 06/12/2005Registered 31/07/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/02/2007Registered 30/07/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/10/2006Registered 30/07/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 28/07/2008Registered 30/07/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 28/07/2008Registered 30/07/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 28/07/2008Registered 30/07/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 28/07/2008Registered 30/07/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/10/2006Registered 30/07/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/11/2006Registered 30/07/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/06/2008Registered 19/07/2008Satisfied 10/12/2011

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 13/06/2008Registered 19/07/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/06/2008Registered 19/07/2008Satisfied 04/04/2012

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 11/07/2008Registered 16/07/2008

charge

satisfied

CLYDESDALE BANK PLC

Created 13/06/2008Registered 25/06/2008Satisfied 17/03/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 13/06/2008Registered 25/06/2008Satisfied 19/06/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 13/06/2008Registered 25/06/2008Satisfied 19/06/2012