MG

MOORGARTH GROUP LIMITED

Active

Company number 04852678

Leeds, England · Incorporated 31 July 2003

Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOLDFREE LIMITED · 31 July 2003 – 31 October 2003

Previous registered addresses

Central House 47 st Pauls Street Leeds LS1 2TE United Kingdom · until 15 January 2024

17-19 York Place Leeds West Yorkshire LS1 2EX · until 20 October 2015

64 Wellington Street Leeds LS1 2EE · until 13 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ARCHER, Martin Edward
Secretary
11 October 2023
SD
SMITH, Daniel James
Director
11 October 2023
WP
WHITING, Philip
Director · Resigned
11 October 2023
SD
SMITH, Daniel James
Secretary · Resigned
1 July 2016
NK
NORDIER, Karen Louise
Director · Resigned
6 May 2014
HD
HARROP, David Anthony
Director · Resigned
1 November 2011
WN
WOOD, Nicola Claire
Secretary · Resigned
1 May 2010
WJ
WHITELEY, John Peter
Director · Resigned
26 January 2005
WJ
WHITELEY, John Peter
Secretary · Resigned
21 July 2004
VT
VAUGHAN, Timothy Andrew
Director · Resigned
13 October 2003
WJ
WHITELEGG, James
Secretary · Resigned
10 September 2003
CP
CLARKE, Paul
Secretary · Resigned
31 August 2003
CP
CLARKE, Paul
Director · Resigned
31 August 2003
MC
MOORE, Cornus
Director · Resigned
31 August 2003
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 July 2003
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 July 2003

Persons with significant control

PS
Moorgarth Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Small
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Full
Accounts
19 May 2024 View
Gazette Filings Brought Up To Date
Gazette
11 May 2024 View
Gazette Notice Compulsory
Gazette
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Resolution
Resolution
8 March 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Auditors Resignation Company
Auditors
23 January 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Capital Name Of Class Of Shares
Capital
14 June 2011 View
Accounts With Accounts Type Full
Accounts
9 February 2011 View
Resolution
Resolution
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Memorandum Articles
Incorporation
22 March 2010 View
Resolution
Resolution
22 March 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
7 February 2005 View
Resolution
Resolution
10 January 2005 View
Resolution
Resolution
10 January 2005 View
Resolution
Resolution
10 January 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Capital
24 December 2004 View
Legacy
Address
21 September 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Accounts
15 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Address
4 November 2003 View
Certificate Change Of Name Company
Change Of Name
31 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Address
4 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Incorporation Company
Incorporation
31 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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