Moreco Group Limited
- Company number
- 13537233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2021
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Moreco Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Andrew | Director | 29 Jul 2021 | 30 Jun 2022 |
| COSTIGAN, Catherine Elizabeth | Director | 29 Jul 2021 | 1 Oct 2023 |
| BLEEZE, Jon Alan Paul | Director | 1 Oct 2023 | 31 Dec 2023 |
| BORER, Neil Michael Lawrence Hornsby | Director | 1 Oct 2023 | 31 Dec 2023 |
| O'CONNOR, Billie Joan | Secretary | 29 Jul 2021 | 31 Dec 2023 |
| O'CONNOR, Billie Joan | Director | 29 Jul 2021 | 31 Dec 2023 |
| MULLER, Patrick Markus | Director | 29 Jul 2021 | 31 Dec 2023 |
| NIJJAR, Ravinder Singh | Director | 31 Dec 2023 | |
| HARAKHCHAND SHAH, Vinesh | Director | 31 Dec 2023 | |
| HUSSAIN, Arfaiz | Director | 31 Dec 2023 | |
| NIJJAR, Balvinder Singh | Director | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muller Uk & Ireland Group Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 | 31 Dec 2023 |
| Moreco Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Dec 2024 | £121,973,168 | £15,618,556 | £992,270 | 1157 |
| 31 Dec 2023 | £141,568,926 | £26,113,823 | £1,716,078 | 1301 |
| 31 Dec 2022 | - | - | - | - |
Connections
Owned by
Moreco Group Limited → Moreco Holdco Limited
Controls
- Moreco Property Limited (13536906)
Directors’ other companies
- HARAKHCHAND SHAH, Vinesh - Director at Moreco Property Limited
- HUSSAIN, Arfaiz - Director at Moreco Property Limited
- NIJJAR, Balvinder Singh - Director at Moreco Property Limited
- NIJJAR, Ravinder Singh - Director at Moreco Property Limited
Companies at the same address
- 5 Star Plastics Ltd (14716106)
- Capital Milk Limited (06333219)
- Freshways Investments (Tech West) Limited (10107989)
- Freshways Lettings Limited (10108097)
- Freshways Limited (03074551)
- Kent Dairy Company Ltd (07132178)
- Medina Capital Dairy Company Limited (06935889)
- Medina Freshways Holdings Ltd (13238217)
- Moreco Holdco Limited (15281074)
- Moreco Property Limited (13536906)