Introduction
Watch Company
M
MOORGARTH RETAIL LIMITED
MOORGARTH RETAIL LIMITED is an active company incorporated on 15 July 2016 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MOORGARTH RETAIL LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10281312
LTD Company
Age
9 Years
Incorporated 15 July 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Ground Floor 13/14 Park Place Leeds, LS1 2SJ,
Previous Addresses
Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom
From: 15 July 2016To: 15 January 2024
37 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
2
Funding
5
Officers
12
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ARCHER, Martin Edward
Active13/14 Park Place, LeedsLS1 2SJ
Secretary
Appointed 11 Oct 2023
ARCHER, Martin Edward
13/14 Park Place, LeedsLS1 2SJ
Secretary
11 Oct 2023
Active
SMITH, Daniel James
Active13/14 Park Place, LeedsLS1 2SJ
Born November 1971
Director
Appointed 11 Oct 2023
SMITH, Daniel James
13/14 Park Place, LeedsLS1 2SJ
Born November 1971
Director
11 Oct 2023
Active
WHITING, Philip
Active13/14 Park Place, LeedsLS1 2SJ
Born January 1981
Director
Appointed 11 Oct 2023
WHITING, Philip
13/14 Park Place, LeedsLS1 2SJ
Born January 1981
Director
11 Oct 2023
Active
SMITH, Daniel James
Resigned47 St. Paul's Street, LeedsLS1 2TE
Secretary
Appointed 15 Jul 2016
Resigned 11 Oct 2023
SMITH, Daniel James
47 St. Paul's Street, LeedsLS1 2TE
Secretary
15 Jul 2016
Resigned 11 Oct 2023
Resigned
HARROP, David Anthony
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born April 1970
Director
Appointed 15 Jul 2016
Resigned 21 Dec 2020
HARROP, David Anthony
47 St. Paul's Street, LeedsLS1 2TE
Born April 1970
Director
15 Jul 2016
Resigned 21 Dec 2020
Resigned
NORDIER, Karen Louise
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born January 1967
Director
Appointed 15 Jul 2016
Resigned 31 Jul 2023
NORDIER, Karen Louise
47 St. Paul's Street, LeedsLS1 2TE
Born January 1967
Director
15 Jul 2016
Resigned 31 Jul 2023
Resigned
VAUGHAN, Timothy Andrew
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born December 1965
Director
Appointed 15 Jul 2016
Resigned 01 Jan 2024
VAUGHAN, Timothy Andrew
47 St. Paul's Street, LeedsLS1 2TE
Born December 1965
Director
15 Jul 2016
Resigned 01 Jan 2024
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
St. Pauls Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2022
Moorgarth Group Holdings Ltd
St. Pauls Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2022
Active
Mr Iaan Van Heerden
Ceased47 St. Paul's Street, LeedsLS1 2TE
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust
Notified 01 Apr 2022
Ceased 17 Nov 2022
Mr Iaan Van Heerden
47 St. Paul's Street, LeedsLS1 2TE
Born December 1971
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust
01 Apr 2022
Ceased 17 Nov 2022
Ceased
Mr Paul Johannes Roelofse
Ceased47 St. Paul's Street, LeedsLS1 2TE
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 01 Apr 2022
Ceased 17 Nov 2022
Mr Paul Johannes Roelofse
47 St. Paul's Street, LeedsLS1 2TE
Born July 1977
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
01 Apr 2022
Ceased 17 Nov 2022
Ceased
Mr Jan Kock Van Der Merwe
Ceased47 St. Paul's Street, LeedsLS1 2TE
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Notified 22 Nov 2018
Ceased 01 Apr 2022
Mr Jan Kock Van Der Merwe
47 St. Paul's Street, LeedsLS1 2TE
Born October 1958
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
22 Nov 2018
Ceased 01 Apr 2022
Ceased
Mr Christoffel Wiese
Ceased47 St. Paul's Street, LeedsLS1 2TE
Born September 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2016
Ceased 17 Nov 2022
Mr Christoffel Wiese
47 St. Paul's Street, LeedsLS1 2TE
Born September 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2016
Ceased 17 Nov 2022
Ceased
Mr Philip Biden
Ceased47 St. Paul's Street, LeedsLS1 2TE
Born July 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2016
Ceased 17 Nov 2022
Mr Philip Biden
47 St. Paul's Street, LeedsLS1 2TE
Born July 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2016
Ceased 17 Nov 2022
Ceased
Mr Jacob Daniel Wiese
Ceased47 St. Paul's Street, LeedsLS1 2TE
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2016
Ceased 17 Nov 2022
Mr Jacob Daniel Wiese
47 St. Paul's Street, LeedsLS1 2TE
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2016
Ceased 17 Nov 2022
Ceased
Mrs Mandy Dix-Peek
Ceased47 St. Paul's Street, LeedsLS1 2TE
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2016
Ceased 01 Apr 2022
Mrs Mandy Dix-Peek
47 St. Paul's Street, LeedsLS1 2TE
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2016
Ceased 01 Apr 2022
Ceased
Mr Michael Black
Ceased47 St. Paul's Street, LeedsLS1 2TE
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2016
Ceased 01 Apr 2022
Mr Michael Black
47 St. Paul's Street, LeedsLS1 2TE
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2016
Ceased 01 Apr 2022
Ceased
Mr Gerhardus Liebenberg
Ceased47 St. Paul's Street, LeedsLS1 2TE
Born February 1936
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2016
Ceased 22 Nov 2018
Mr Gerhardus Liebenberg
47 St. Paul's Street, LeedsLS1 2TE
Born February 1936
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2016
Ceased 22 Nov 2018
Ceased
Filing History
65
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2023
14 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2019
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018
19 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2017
1 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2017
6 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2016
4 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2016
4 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2016
16 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2016