Company · Leeds
GZ Halifax LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is GZ Halifax LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Oliver John Peter Ramsden 2023-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 14/04/2023
- Registered office
- Leeds
- Previous names
- MRM Group (Halifax) Limited (until 02/03/2024)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GZ Real Estate Limited
75-100% shares, 75-100% voting · notified 2023-04-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- GZ Halifax LTD
is controlled by GZ Real Estate Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-04-14 · source: Companies House PSC register - GZ Real Estate Limited
is controlled by Morgan Family Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-04-13 · source: Companies House PSC register - Morgan Family Holdings Limited
is controlled by Gareth Morgan
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05 · source: Companies House PSC register
Ultimately controlled by Gareth Morgan.
34 other companies in this group
- 12967436
- KGD Investments LTD
- Morgan Property Group UK LTD
- MJW (JV1) Limited
- GL03 Limited
- GZ Propco Limited
- The ONE Residences Buyers Limited
- M Developments Limited
- M UK Investments LTD
- OC420104
- Duro Construct Limited
- 12531560
- Hyve Living LTD
- GKD Capital LTD
- Maple Wood Manco (Church Fenton) Limited
- GL05 Limited
- M Freeholds LTD
- 12875864
- Fenton Meadows Manco (Barmby) Limited
- NSW Ventures LTD
- M Capital (Citylife) Limited
- Morgan Family Holdings Limited
- GZ Real Estate Limited
- Citylife Holdings Midland Mills Limited
- Fortis Estates (UK) LTD
- 12951725
- GL02 Limited
- Bridgewater Wharf LTD
- MRM Group (Wakefield) Limited
- Silverback Capital Limited
- M Estates Limited
- Fortis Head Office LTD
- Glam Living Limited
- OC390581
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gareth Morgan Director · appointed 2023
- Zachary George Philip Wheatley Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gareth Morgan Director · appointed 2023
- Zachary George Philip Wheatley Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14803030
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data