Founded in 2003, Moorgarth Group, classified under reg no. 04852678 is an active company. Currently registered at Central House LS1 2TE, Leeds the company has been in the business for twenty one years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Fri, 31st Oct 2003 Moorgarth Group Limited is no longer carrying the name Foldfree.
At present there are 2 directors in the the firm, namely Daniel S. and Philip W.. In addition one secretary - Martin A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Central House |
Office Address2 | 47 St Pauls Street |
Town | Leeds |
Post code | LS1 2TE |
Country of origin | United Kingdom |
Registration Number | 04852678 |
Date of Incorporation | Thu, 31st Jul 2003 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 28th February |
Company age | 21 years old |
Account next due date | Thu, 30th Nov 2023 (191 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
Last confirmation statement dated | Sat, 22nd Jul 2023 |
The register of PSCs that own or control the company consists of 10 names. As we discovered, there is Moorgarth Group Holdings Ltd from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christoffel W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jacob W., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Moorgarth Group Holdings Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christoffel W.
Notified on | 6 April 2016 |
Ceased on | 17 November 2022 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Jacob W.
Notified on | 6 April 2016 |
Ceased on | 17 November 2022 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Philip B.
Notified on | 6 April 2016 |
Ceased on | 17 November 2022 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Paul R.
Notified on | 1 April 2022 |
Ceased on | 17 November 2022 |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Iaan V.
Notified on | 1 April 2022 |
Ceased on | 17 November 2022 |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Michael B.
Notified on | 6 April 2016 |
Ceased on | 1 April 2022 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Jan V.
Notified on | 22 November 2018 |
Ceased on | 1 April 2022 |
Nature of control: |
right to appoint and remove directors 50,01-75% voting rights 25-50% shares |
Mandy D.
Notified on | 6 April 2016 |
Ceased on | 1 April 2022 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Gerhardus L.
Notified on | 6 April 2016 |
Ceased on | 22 November 2018 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Foldfree | October 31, 2003 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Tue, 28th Feb 2023 filed on: 19th, May 2024 |
accounts | Free Download (19 pages) |
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