Moorgarth Maple Limited

SC312513

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 5, EDINBURGH, EH3 8RY

Incorporated 24/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own 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

Mandy Dix-Peek

Ceased 01/04/2022

Mr Christoffel Wiese

Ceased 17/11/2022

Michael Black

Ceased 01/04/2022

Mr Gerhardus Liebenberg

Ceased 22/11/2018

Mr Jacob Wiese

Ceased 17/11/2022

Mr Philip Biden

Ceased 17/11/2022

Mr Jan Kock Van Der Merwe

Ceased 01/04/2022

Mr Paul Johannes Roelofse

Ceased 17/11/2022

Mr Iaan Van Heerden

Ceased 17/11/2022

Charges1 outstanding

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AG

Created 26/10/2017Registered 31/10/2017

Charge

satisfied

HSBC BANK PLC

Created 02/12/2013Registered 07/12/2013Satisfied 27/05/2014

charge

satisfied

MOORGARTH PROPERTIES (LUXEMBOURG) SARL

Created 11/05/2012Registered 15/05/2012Satisfied 27/05/2014

charge

satisfied

DEUTSCHE BANK AG

Created 09/03/2007Registered 20/03/2007Satisfied 12/05/2012

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/03/2007Registered 19/03/2007Satisfied 12/05/2012

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/03/2007Registered 19/03/2007Satisfied 12/05/2012

charge

satisfied

DEUTSCHE BANK AG

Created 07/03/2007Registered 13/03/2007Satisfied 12/05/2012