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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
Submitted
Dated 2 November 2025 (3 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 1 year 2 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
Was due on 31 January 2026 (8 days ago)
Contact
Address
Fitzroy Place
5th Floor 8 Mortimer Street
London
W1T 3JJ
England
Address changed on 30 Jan 2026 (9 days ago)
Previous address was Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in May 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakkavor Dormant Holdings Limited
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Bakkavor Foods Limited
Lee Finney, Kirsty Beck, and 2 more are mutual people.
Active
Butterdean Products Limited
Andy Parton, Lee Finney, and 2 more are mutual people.
Active
Bakkavor Limited
Lee Finney, Kirsty Beck, and 2 more are mutual people.
Active
Bakkavor Invest Limited
Lee Finney, Kirsty Beck, and 2 more are mutual people.
Active
Bakkavor China Limited
Lee Finney, Kirsty Beck, and 2 more are mutual people.
Active
Notsallow 256 Limited
Andy Parton, Lee Finney, and 2 more are mutual people.
Active
Bakkavor Holdings Limited
Lee Finney, Kirsty Beck, and 2 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
Registered Address Changed
9 Days Ago on 30 Jan 2026
Registered Address Changed
10 Days Ago on 29 Jan 2026
Ms Kirsty Beck Appointed
18 Days Ago on 21 Jan 2026
Lee Finney Appointed
18 Days Ago on 21 Jan 2026
Mr Andy Parton Appointed
18 Days Ago on 21 Jan 2026
Mr Michael Evans Appointed
18 Days Ago on 21 Jan 2026
Michael Edwards Resigned
18 Days Ago on 21 Jan 2026
Annabel Tagoe-Bannerman Resigned
18 Days Ago on 21 Jan 2026
Confirmation Submitted
3 Months Ago on 4 Nov 2025
Accounting Period Extended
12 Months Ago on 12 Feb 2025
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Documents
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 30 January 2026
Submitted on 30 Jan 2026
Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 29 January 2026
Submitted on 29 Jan 2026
Appointment of Ms Kirsty Beck as a director on 21 January 2026
Submitted on 29 Jan 2026
Appointment of Lee Finney as a director on 21 January 2026
Submitted on 29 Jan 2026
Appointment of Mr Andy Parton as a director on 21 January 2026
Submitted on 29 Jan 2026
Appointment of Mr Michael Evans as a secretary on 21 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 21 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Michael Edwards as a director on 21 January 2026
Submitted on 28 Jan 2026
Confirmation statement made on 2 November 2025 with no updates
Submitted on 4 Nov 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 12 Feb 2025
Repayment History
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