Moolmoor (Waverley) Limited

10550582

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

GROUND FLOOR, LEEDS, LS1 2SJ

Incorporated 06/01/2017

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Pieter Beyers

director · Since 06/02/2017

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 49

Mr Pieter Andries Lombaard

director · Since 06/02/2017

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 56

Also on 2 other boards

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

Moolmoor Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10379540 · English Companies Register · Limited Company

Notified 06/02/2017

Former PSCs

Mrs Mandy Dix-Peek

Ceased 06/02/2017

Mr Gerhardus Liebenberg

Ceased 06/02/2017

Mr Michael Black

Ceased 06/02/2017

Mr Jacob Daniel Wiese

Ceased 06/02/2017

Mr Philip Biden

Ceased 06/02/2017

Mr Christoffel Wiese

Ceased 06/02/2017

Charges11 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 29/08/2025Registered 01/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 29/08/2025Registered 01/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 03/05/2023Registered 10/05/2023

Charge

outstanding

HSBC BANK PLC

Created 20/03/2020Registered 20/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 20/03/2020Registered 20/03/2020

Charge

outstanding

HSBC BANK PLC

Created 30/03/2017Registered 06/04/2017

Charge

outstanding

HSBC BANK PLC

Created 04/04/2017Registered 06/04/2017

Charge

outstanding

HSBC BANK PLC

Created 04/04/2017Registered 06/04/2017

Charge

outstanding

HSBC BANK PLC

Created 30/03/2017Registered 05/04/2017

Charge

outstanding

HSBC BANK PLC

Created 30/03/2017Registered 05/04/2017