General information

Name:

Moorgarth Group Ltd

Office Address:

Central House 47 St Pauls Street LS1 2TE Leeds

Number: 04852678

Incorporation date: 2003-07-31

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was registered is 31st July 2003. Established under company registration number 04852678, the firm is listed as a Private Limited Company. You can contact the main office of this firm during its opening hours under the following location: Central House 47 St Pauls Street, LS1 2TE Leeds. This company now known as Moorgarth Group Limited, was earlier registered as Foldfree. The transformation has taken place in 31st October 2003. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Moorgarth Group Ltd reported its account information for the financial year up to 2022-02-28. The company's latest confirmation statement was filed on 2023-07-22.

Given the following firm's number of employees, it was vital to appoint more company leaders: Daniel S. and Philip W. who have been assisting each other for one year to promote the success of the firm. To help the directors in their tasks, this firm has been utilizing the expertise of Martin A. as a secretary since the appointment on 11th October 2023.

  • Previous company's names
  • Moorgarth Group Limited 2003-10-31
  • Foldfree Limited 2003-07-31

Company staff

Daniel S.

Role: Director

Appointed: 11 October 2023

Latest update: 11 April 2024

Martin A.

Role: Secretary

Appointed: 11 October 2023

Latest update: 11 April 2024

Philip W.

Role: Director

Appointed: 11 October 2023

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Moorgarth Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at St. Pauls Street, LS1 2TE and was registered as a PSC under the reg no 14059706.

Moorgarth Group Holdings Ltd
Address: 47 St. Pauls Street, Leeds, LS1 2TE, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14059706
Notified on 17 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christoffel W.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Jacob W.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Philip B.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Paul R.
Notified on 1 April 2022
Ceased on 17 November 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Iaan V.
Notified on 1 April 2022
Ceased on 17 November 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael B.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Jan V.
Notified on 22 November 2018
Ceased on 1 April 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Mandy D.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Gerhardus L.
Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Mon, 28th Feb 2022 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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