Introduction
Watch Company
M
MOOLMOOR (WAVERLEY) LIMITED
MOOLMOOR (WAVERLEY) LIMITED is an active company incorporated on 6 January 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MOOLMOOR (WAVERLEY) LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10550582
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 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 3 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
MOORGARTH (WAVERLEY) LIMITED
From: 6 January 2017To: 7 February 2017
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: 6 January 2017To: 15 January 2024
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
6
Ownership
0
Accounts
Officers
10
5 Active
5 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
BEYERS, Pieter
Active13/14 Park Place, LeedsLS1 2SJ
Born March 1977
Director
Appointed 06 Feb 2017
BEYERS, Pieter
13/14 Park Place, LeedsLS1 2SJ
Born March 1977
Director
06 Feb 2017
Active
LOMBAARD, Pieter Andries
Active13/14 Park Place, LeedsLS1 2SJ
Born August 1969
Director
Appointed 06 Feb 2017
LOMBAARD, Pieter Andries
13/14 Park Place, LeedsLS1 2SJ
Born August 1969
Director
06 Feb 2017
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 31 Jul 2023
WHITING, Philip
13/14 Park Place, LeedsLS1 2SJ
Born January 1981
Director
31 Jul 2023
Active
SMITH, Daniel James
Resigned47 St Paul's Street, LeedsLS1 2TE
Secretary
Appointed 06 Jan 2017
Resigned 11 Oct 2023
SMITH, Daniel James
47 St Paul's Street, LeedsLS1 2TE
Secretary
06 Jan 2017
Resigned 11 Oct 2023
Resigned
HARROP, David Anthony
Resigned47 St Paul's Street, LeedsLS1 2TE
Born April 1970
Director
Appointed 06 Jan 2017
Resigned 20 May 2021
HARROP, David Anthony
47 St Paul's Street, LeedsLS1 2TE
Born April 1970
Director
06 Jan 2017
Resigned 20 May 2021
Resigned
NORDIER, Karen Louise
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born January 1967
Director
Appointed 20 May 2021
Resigned 31 Jul 2023
NORDIER, Karen Louise
47 St. Paul's Street, LeedsLS1 2TE
Born January 1967
Director
20 May 2021
Resigned 31 Jul 2023
Resigned
NORDIER, Karen Louise
Resigned47 St Paul's Street, LeedsLS1 2TE
Born January 1967
Director
Appointed 06 Jan 2017
Resigned 06 Feb 2017
NORDIER, Karen Louise
47 St Paul's Street, LeedsLS1 2TE
Born January 1967
Director
06 Jan 2017
Resigned 06 Feb 2017
Resigned
VAUGHAN, Timothy Andrew
Resigned47 St Paul's Street, LeedsLS1 2TE
Born December 1965
Director
Appointed 06 Jan 2017
Resigned 11 Oct 2023
VAUGHAN, Timothy Andrew
47 St Paul's Street, LeedsLS1 2TE
Born December 1965
Director
06 Jan 2017
Resigned 11 Oct 2023
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Moolmoor Holdings Ltd
ActiveSt. 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 06 Feb 2017
Moolmoor 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
06 Feb 2017
Active
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 06 Jan 2017
Ceased 06 Feb 2017
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
06 Jan 2017
Ceased 06 Feb 2017
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 06 Jan 2017
Ceased 06 Feb 2017
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
06 Jan 2017
Ceased 06 Feb 2017
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 06 Jan 2017
Ceased 06 Feb 2017
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
06 Jan 2017
Ceased 06 Feb 2017
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 06 Jan 2017
Ceased 06 Feb 2017
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
06 Jan 2017
Ceased 06 Feb 2017
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 06 Jan 2017
Ceased 06 Feb 2017
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
06 Jan 2017
Ceased 06 Feb 2017
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 06 Jan 2017
Ceased 06 Feb 2017
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
06 Jan 2017
Ceased 06 Feb 2017
Ceased
Filing History
55
Description
Type
Date Filed
Document
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 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 Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
20 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2020
20 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2020
6 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
6 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2017
6 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2017
6 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2017
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2017
6 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2017