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Company number
10379540

MOOLMOOR HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
MOOLMOOR HOLDINGS LIMITED
Company number
10379540
Registered office
GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 September 2016
Status
Active
Age
9 years
Previous names
MM PROPERTY HOLDINGS LIMITED (to 21 Sept 2016)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Moorgarth Group Holdings Ltd
Notified 17/11/2022
Mr Christoffel Wiese
Notified 16/09/2016
Mr Gerhardus Liebenberg
Notified 16/09/2016
Mr Iaan Van Heerden
Notified 01/04/2022
Mr Jacob Daniel Wiese
Notified 16/09/2016
Mr Jan Kock Van Der Merwe
Notified 22/11/2018
Mr Michael Black
Notified 16/09/2016
Mr Paul Johannes Roelofse
Notified 01/04/2022
Mr Philip Biden
Notified 16/09/2016
Mrs Mandy Dix-Peek
Notified 16/09/2016

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/11/2022 Controls 10 companies
Mr Christoffel Wiese
born 09/1941 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 11 companies
Mr Gerhardus Liebenberg
born 02/1936 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2018 Controls 10 companies
Mr Iaan Van Heerden
born 12/1971 · South Africa owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 9 companies
Mr Jacob Daniel Wiese
born 01/1981 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 8 companies
Mr Jan Kock Van Der Merwe
born 10/1958 · South Africa owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2022 Controls 12 companies
Mr Michael Black
born 01/1962 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 6 companies
Mr Paul Johannes Roelofse
born 07/1977 · South Africa owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 8 companies
Mr Philip Biden
born 07/1949 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 10 companies
Mrs Mandy Dix-Peek
born 10/1968 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2022 Person with significant control ceased Mr Philip Biden
17/11/2022 Person with significant control ceased Mr Paul Johannes Roelofse
17/11/2022 Person with significant control ceased Mr Jacob Daniel Wiese
17/11/2022 Person with significant control ceased Mr Iaan Van Heerden
17/11/2022 Person with significant control ceased Mr Christoffel Wiese
17/11/2022 Person with significant control added Moorgarth Group Holdings Ltd
01/04/2022 Person with significant control ceased Mrs Mandy Dix-Peek
01/04/2022 Person with significant control ceased Mr Michael Black
01/04/2022 Person with significant control ceased Mr Jan Kock Van Der Merwe
01/04/2022 Person with significant control added Mr Paul Johannes Roelofse
01/04/2022 Person with significant control added Mr Iaan Van Heerden
22/11/2018 Person with significant control ceased Mr Gerhardus Liebenberg
22/11/2018 Person with significant control added Mr Jan Kock Van Der Merwe
21/09/2016 Registered name changed MM PROPERTY HOLDINGS LIMITED MOOLMOOR HOLDINGS LIMITED
16/09/2016 Person with significant control added Mrs Mandy Dix-Peek
16/09/2016 Person with significant control added Mr Philip Biden
16/09/2016 Person with significant control added Mr Michael Black
16/09/2016 Person with significant control added Mr Jacob Daniel Wiese
16/09/2016 Person with significant control added Mr Gerhardus Liebenberg
16/09/2016 Person with significant control added Mr Christoffel Wiese

Documents for MOOLMOOR HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MOOLMOOR HOLDINGS LIMITED?
According to the official registry, the company number of MOOLMOOR HOLDINGS LIMITED is 10379540.
Where is MOOLMOOR HOLDINGS LIMITED registered?
The registered office is GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, UNITED KINGDOM.
What is the SIC code of MOOLMOOR HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls MOOLMOOR HOLDINGS LIMITED?
Moorgarth Group Holdings Ltd is recorded as a person with significant control.
When are the next accounts of MOOLMOOR HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About MOOLMOOR HOLDINGS LIMITED (10379540)

MOOLMOOR HOLDINGS LIMITED is a private limited company incorporated on 16 September 2016 and registered in the United Kingdom under company number 10379540. Its registered office is at GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Moorgarth Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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