Introduction
Watch Company
M
MOORGARTH EUSTON LIMITED
MOORGARTH EUSTON LIMITED is an active company incorporated on 8 November 2018 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 2 other business activities. MOORGARTH EUSTON LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11668639
LTD Company
Age
7 Years
Incorporated 8 November 2018
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 2 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 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: 8 November 2018To: 15 January 2024
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jul 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...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
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 08 Nov 2018
Resigned 11 Oct 2023
SMITH, Daniel James
47 St. Paul's Street, LeedsLS1 2TE
Secretary
08 Nov 2018
Resigned 11 Oct 2023
Resigned
HARROP, David Anthony
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born April 1970
Director
Appointed 08 Nov 2018
Resigned 20 May 2021
HARROP, David Anthony
47 St. Paul's Street, LeedsLS1 2TE
Born April 1970
Director
08 Nov 2018
Resigned 20 May 2021
Resigned
NORDIER, Karen Louise
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born January 1967
Director
Appointed 08 Nov 2018
Resigned 31 Jul 2023
NORDIER, Karen Louise
47 St. Paul's Street, LeedsLS1 2TE
Born January 1967
Director
08 Nov 2018
Resigned 31 Jul 2023
Resigned
VAUGHAN, Timothy Andrew
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born December 1965
Director
Appointed 08 Nov 2018
Resigned 11 Oct 2023
VAUGHAN, Timothy Andrew
47 St. Paul's Street, LeedsLS1 2TE
Born December 1965
Director
08 Nov 2018
Resigned 11 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moorgarth Group Limited
Active47 St. Paul's 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 08 Nov 2018
Moorgarth Group Limited
47 St. Paul's Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 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
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
9 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2019