Moorish Ltd

Active07990610 Private limited company
Incorporated
14 March 2012 (14 years)
Previously known as
The Little Smoked Food Company Ltd (until 26 August 2021)
The Little Smoked Humous Company Limited (until 7 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fitzroy Place
5th Floor 8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born March 1988 (38)
Director · Appointed 21 January 2026
British
Born March 1970 (56)
Director · Appointed 21 January 2026
British
Born May 1976 (50)
Evans, Michael
Secretary · Appointed 21 January 2026
Director · Appointed 1 November 2024
British
Born May 1973 (53)
Officer history (7 former)
21 January 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
21 January 2026
Appointed Finney, Lee as Director
21 January 2026
Appointed Parton, Andy as Director
21 January 2026
Appointed Evans, Michael as Secretary
21 January 2026
Appointed Beck, Kirsty as Director
21 January 2026
Resigned Edwards, Michael as Director
1 November 2024
Appointed Miley, Lee as Director
31 October 2024
Resigned Waldron, Benjamin Jay as Director
17 May 2024
Appointed Tagoe-Bannerman, Annabel as Secretary
17 May 2024
Appointed Edwards, Michael as Director
17 May 2024
Appointed Waldron, Benjamin Jay as Director
17 May 2024
Resigned Lomas, Jonathan Keith as Director
17 May 2024
Resigned Atherton, Andrew as Director
17 May 2024
Resigned Waddell, Philip James as Director
17 May 2024
Resigned Waddell, Julie Ruth as Director
1 November 2021
Appointed Lomas, Jonathan Keith as Director
2 November 2020
Appointed Atherton, Andrew as Director
14 September 2016
Appointed Waddell, Philip James as Director
14 March 2012
Appointed Waddell, Julie Ruth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01060806
Former controllers (2)
17 May 2024
Ceased Philip James Waddell — Owns 25–50% of shares
17 May 2024
Ceased Julie Waddell — Owns 75–100% of shares

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Bakkavor (Acquisitions) Limited DissolvedOwns 75–100% of shares
Bakkavor Acquisitions (2008) Limited Owns 75–100% of shares
Bakkavor Asia Limited DissolvedOwns 75–100% of shares
Bakkavor China Limited Owns 75–100% of shares
Bakkavor Finance (1) Limited DissolvedOwns 75–100% of shares
Bakkavor Finance (2) Limited Owns 75–100% of shares
Bakkavor Finance (3) Limited DissolvedOwns 75–100% of shares
Bakkavor Foods Limited Owns 75–100% of shares
Bakkavor Dormant Holdings Limited Owns 75–100% of shares
Bakkavor (London) Limited Owns 75–100% of shares
Bakkavor Brothers Limited Owns 75–100% of shares
Bakkavor Central Finance Limited Owns 75–100% of shares
Bakkavor Desserts Leicester Limited DissolvedOwns 75–100% of shares
Bakkavor Finance Limited DissolvedOwns 75–100% of shares
Bakkavor Fresh Cook Limited Owns 75–100% of shares
Bakkavor Usa Limited Owns 75–100% of shares
Cucina Sano Limited DissolvedOwns 75–100% of shares
English Village Salads Limited Owns 75–100% of shares
Exotic Farm Prepared Limited DissolvedOwns 75–100% of shares
Exotic Farm Produce Limited DissolvedOwns 75–100% of shares
Hitchen Foods Limited DissolvedOwns 75–100% of shares
Kent Salads Limited Owns 75–100% of shares
Laurens Patisseries Limited Status not confirmedOwns 75–100% of shares
Notsallow 256 Limited Owns 75–100% of shares
Bakkavor Estates Limited Owns 75–100% of shares
Butterdean Products Limited Owns 75–100% of shares
BV Restaurant Group Limited Owns 75–100% of shares
Moorish Ltd This company Owns 75–100% of shares
Bakkavor Invest Limited Owns 75–100% of shares
Bakkavor Overseas Holdings Limited Owns 75–100% of shares
Bakkavor Pension Trustees Limited Owns 75–100% of shares
BV Foodservice Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£22,598
Cash
£21,037
Employees
4
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £221,936 £144,022 £57,863 £22,598
Balance sheet detail
2024202320222021
Fixed Assets£48,877£29,291£37,651£50,072
Current Assets£373,995£343,795£420,398£388,086
Debtors£329,572£331,200£338,350£162,667
Cash£21,037£12,595£36,331£199,997
Creditors (< 1 year)£369,543£268,960£163,954£58,949
Creditors (> 1 year)£30,731£46,263£150,073£157,273
Net Current Assets£4,452£74,835£256,444£329,137
Net Assets£22,598£57,863£144,022£221,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Previous accounting period extended
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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