Moorgarth Retail Limited

10281312

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GROUND FLOOR, LEEDS, LS1 2SJ

Incorporated 15/07/2016

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

68100

Buying and selling of own real estate

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 Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14059706 · England · Limited Company

Notified 17/11/2022

Former PSCs

Mrs Mandy Dix-Peek

Ceased 01/04/2022

Mr Michael Black

Ceased 01/04/2022

Mr Gerhardus Liebenberg

Ceased 22/11/2018

Mr Christoffel Wiese

Ceased 17/11/2022

Mr Philip Biden

Ceased 17/11/2022

Mr Jacob Daniel Wiese

Ceased 17/11/2022

Mr Jan Kock Van Der Merwe

Ceased 01/04/2022

Mr Iaan Van Heerden

Ceased 17/11/2022

Mr Paul Johannes Roelofse

Ceased 17/11/2022

Charges3 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 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 01/01/2020Registered 02/01/2020Satisfied 28/11/2022

Charge

satisfied

TRADEHOLD LIMITED

Created 20/12/2017Registered 04/01/2018Satisfied 24/03/2023

Charge

satisfied

TRADEHOLD LIMITED

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

Charge

satisfied

TRADEHOLD LIMITED

Created 30/10/2017Registered 01/11/2017Satisfied 20/12/2017

Charge

satisfied

HSBC BANK PLC

Created 04/10/2016Registered 06/10/2016Satisfied 20/12/2017

Charge

satisfied

HSBC BANK PLC

Created 28/09/2016Registered 04/10/2016Satisfied 20/12/2017

Charge

satisfied

HSBC BANK PLC

Created 28/09/2016Registered 04/10/2016Satisfied 20/12/2017