Moorish Ltd
- Company number
- 07990610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2012
- Nature of business
- Manufacture of macaroni, noodles, couscous and similar farinaceous products
- Corporate group
- Bakkavor Limited (21 companies)
Registered office
Previous names
- The Little Smoked Food Company Ltd (until 26 Aug 2021)
- The Little Smoked Humous Company Limited (until 7 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOMAS, Jonathan Keith | Director | 1 Nov 2021 | 17 May 2024 |
| ATHERTON, Andrew | Director | 2 Nov 2020 | 17 May 2024 |
| WADDELL, Philip James | Director | 14 Sep 2016 | 17 May 2024 |
| WADDELL, Julie Ruth | Director | 14 Mar 2012 | 17 May 2024 |
| WALDRON, Benjamin Jay | Director | 17 May 2024 | 31 Oct 2024 |
| TAGOE-BANNERMAN, Annabel | Secretary | 17 May 2024 | 21 Jan 2026 |
| EDWARDS, Michael | Director | 17 May 2024 | 21 Jan 2026 |
| PARTON, Andy | Director | 21 Jan 2026 | |
| BECK, Kirsty | Director | 21 Jan 2026 | |
| EVANS, Michael | Secretary | 21 Jan 2026 | |
| FINNEY, Lee | Director | 21 Jan 2026 | |
| MILEY, Lee | Director | 1 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip James Waddell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2016 | 17 May 2024 |
| Mrs Julie Waddell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 May 2024 |
| Bakkavor Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £22,598 | £21,037 | 4 |
| 31 Mar 2023 | £57,863 | £12,595 | 5 |
| 31 Mar 2022 | £144,022 | £36,331 | 4 |
| 31 Mar 2021 | £221,936 | £199,997 | 3 |
| 31 Mar 2020 | £178,001 | £177,692 | 2 |
| 31 Mar 2019 | £45,569 | £40,906 | - |
| 31 Mar 2018 | £26,245 | - | - |
| 31 Mar 2017 | - | £38,934 | - |
| 31 Mar 2016 | - | £48,414 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Moorish Ltd → Bakkavor Foods Limited → Bakkavor Limited
Directors’ other companies
- BECK, Kirsty - Director at Hazlewood Foods Limited
- BECK, Kirsty - Director at Butterdean Products Limited
- BECK, Kirsty - Director at Greencore Grocery Limited
- BECK, Kirsty - Director at Greencore Food To Go Limited
- BECK, Kirsty - Director at International Cuisine Limited
- BECK, Kirsty - Director at Bakkavor Group Limited
- BECK, Kirsty - Director at The Sandwich Factory Holdings Limited
- BECK, Kirsty - Director at Greencore Beechwood Limited
- BECK, Kirsty - Director at Greencore Northwood Limited
- FINNEY, Lee - Director at Bakkavor Group Limited
Companies at the same address
- Bakkavor China Limited (05661425)
- Bakkavor Dormant Holdings Limited (00884013)
- Bakkavor Estates Limited (06664921)
- Bakkavor Finance (2) Limited (07501697)
- Bakkavor Group Limited (10986940)
- Bakkavor Holdings Limited (06215286)
- Bakkavor Limited (02017961)
- Bakkavor USA Limited (06458503)
- BV Restaurant Group Limited (09689333)