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Moolmoor Holdings Limited

Moolmoor Holdings Limited is an active company incorporated on 16 September 2016 with the registered office located in Leeds, West Yorkshire. Moolmoor Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10379540
Private limited company
Age
8 years
Incorporated 16 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Ground Floor
13/14 Park Place
Leeds
LS1 2SJ
United Kingdom
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Aug 1969
Director • South African • Lives in South Africa • Born in Mar 1977
Director • Finance Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Moolmoor Investments Limited
Mr Pieter Andries Lombaard, Mr Philip Whiting, and 1 more are mutual people.
Active
Moolmoor (Waverley) Limited
Mr Pieter Andries Lombaard, Mr Philip Whiting, and 1 more are mutual people.
Active
Moorgarth Group Limited
Mr Philip Whiting and Daniel James Smith are mutual people.
Active
Moorgarth Property Investments Limited
Mr Philip Whiting and Daniel James Smith are mutual people.
Active
Wandle Point Management Limited
Mr Philip Whiting and Daniel James Smith are mutual people.
Active
RSP Investments Limited
Mr Philip Whiting and Daniel James Smith are mutual people.
Active
Moorgarth Retail Limited
Mr Philip Whiting and Daniel James Smith are mutual people.
Active
Moorgarth Living Limited
Mr Philip Whiting and Daniel James Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.28M
Increased by £666K (+5%)
Total Liabilities
-£1.5M
Increased by £957K (+176%)
Net Assets
£12.78M
Decreased by £291K (-2%)
Debt Ratio (%)
11%
Increased by 6.52% (+163%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 11 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Timothy Andrew Vaughan Resigned
1 Year 11 Months Ago on 11 Oct 2023
Mr Daniel James Smith Appointed
1 Year 11 Months Ago on 11 Oct 2023
Mr Martin Edward Archer Appointed
1 Year 11 Months Ago on 11 Oct 2023
Daniel James Smith Resigned
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Accounts for a small company made up to 29 February 2024
Submitted on 11 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 28 February 2023
Submitted on 19 May 2024
Compulsory strike-off action has been discontinued
Submitted on 11 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Registered office address changed from Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Daniel James Smith as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Martin Edward Archer as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Daniel James Smith as a director on 11 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Timothy Andrew Vaughan as a director on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
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