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Moorish Ltd

Moorish Ltd is an active company incorporated on 14 March 2012 with the registered office located in London, Greater London. Moorish Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07990610
Private limited company
Age
13 years
Incorporated 14 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom
Telephone
01803 467331
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1967
Bakkavor Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakkavor Dormant Holdings Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor Foods Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor (London) Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor Fresh Cook Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor China Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Bakkavor Holdings Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Finance Limited
Lee Miley, Benjamin Jay Waldron, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.04K
Increased by £8.44K (+67%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£422.87K
Increased by £49.79K (+13%)
Total Liabilities
-£400.27K
Increased by £85.05K (+27%)
Net Assets
£22.6K
Decreased by £35.27K (-61%)
Debt Ratio (%)
95%
Increased by 10.17% (+12%)
Latest Activity
Accounting Period Extended
8 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Lee Miley Appointed
11 Months Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
11 Months Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 May 2024
Bakkavor Foods Limited (PSC) Appointed
1 Year 5 Months Ago on 17 May 2024
Philip James Waddell (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Julie Waddell (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Andrew Atherton Resigned
1 Year 5 Months Ago on 17 May 2024
Annabel Tagoe-Bannerman Appointed
1 Year 5 Months Ago on 17 May 2024
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Documents
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 12 Feb 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 14 Nov 2024
Appointment of Mr Lee Miley as a director on 1 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 13 Jun 2024
Memorandum and Articles of Association
Submitted on 13 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2024
Resolutions
Submitted on 13 Jun 2024
Cessation of Julie Waddell as a person with significant control on 17 May 2024
Submitted on 28 May 2024
Cessation of Philip James Waddell as a person with significant control on 17 May 2024
Submitted on 28 May 2024
Repayment History
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