MOGUNTIA FOOD GROUP UK LIMITED
Overview
| Company Name | MOGUNTIA FOOD GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07257056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOGUNTIA FOOD GROUP UK LIMITED?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOGUNTIA FOOD GROUP UK LIMITED located?
| Registered Office Address | Great Bowden Road LE16 7DE Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOGUNTIA FOOD GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATURE'S STORE FOOD GROUP LIMITED | Dec 07, 2020 | Dec 07, 2020 |
| BLUEBERRY HOLDCO 1 LIMITED | Dec 04, 2020 | Dec 04, 2020 |
| BLUEBERRY HOLDCO LIMITED | May 18, 2010 | May 18, 2010 |
What are the latest accounts for MOGUNTIA FOOD GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOGUNTIA FOOD GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for MOGUNTIA FOOD GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Ralph Karl Paul Buchholz as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Londinium a & C Llp as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Christian Birck on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr Johannes Tonauer as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Birck as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Richard Noel Jones as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Harris as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Ms Judith Harris as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Feb 11, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 11, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ralph Karl Paul Buchholz as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of MOGUNTIA FOOD GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Darren William Archibald | Secretary | LE16 7DE Market Harborough Great Bowden Road Leicestershire | 257070910001 | |||||||||||
| BIRCK, Christian | Director | LE16 7DE Market Harborough Great Bowden Road Leicestershire | Switzerland | German | 338152960001 | |||||||||
| BUCHHOLZ, Ralph Karl Paul | Director | LE16 7DE Market Harborough Great Bowden Road Leicestershire | Switzerland | German | 141575140001 | |||||||||
| TONAUER, Johannes | Director | LE16 7DE Market Harborough Great Bowden Road Leicestershire | Austria | Austrian | 338153070001 | |||||||||
| YEATES, Paul | Director | Old Greens Norton Road NN12 8AX Towcester 6 England | United Kingdom | British | 71252220003 | |||||||||
| LLOYD, Jeremy Brian | Secretary | LE16 7DE Market Harborough Great Bowden Road Leicestershire United Kingdom | 160864540001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| BLAKE, James Michael | Director | c/o Fosters Traditional Foods Limited Great Bowden Street LE16 7DE Market Harborough Leicestershire | Uk | British | 153521390001 | |||||||||
| BRUNT, Darryl Wadeson | Director | Great Bowden Road LE16 7DE Market Harborough C/O Fosters Traditional Foods Limited Leicestershire | England | British | 108656330001 | |||||||||
| EMERSON, Jake Alaric Roger | Director | LE16 7DE Market Harborough Great Bowden Road Leicestershire United Kingdom | England | British | 245320050001 | |||||||||
| FAWDINGTON, Eric Alexander | Director | Great Bowden Road LE16 7DE Market Harborough C/O Fosters Traditional Foods Limited Leicestershire | England | British | 59580130001 | |||||||||
| HARRIS, Judith | Director | LE16 7DE Market Harborough Great Bowden Road Leicestershire | England | British | 275124460001 | |||||||||
| JONES, Simon Richard Noel | Director | Old Greens Norton Road NN12 8AX Towcester 6 England | England | British | 229776740001 | |||||||||
| MCDERMOTT, John | Director | Great Bowden Road LE16 7DE Market Harborough C/O Fosters Traditional Foods Limited Leicestershire England | Ireland | Irish | 205061680001 | |||||||||
| PENSTON, Richard John | Director | Great Bowden Road LE16 7DE Market Harborough C/O Fosters Traditional Foods Limited Leicestershire | England | British | 47675500005 | |||||||||
| SHEARS, Laura | Director | Great Bowden Road LE16 7DE Market Harborough C/O Fosters Traditional Foods Limited Leicestershire | Uk | British | 153647440001 | |||||||||
| THORNE, Michael Julian Wade | Director | Great Bowden Road LE16 7DE Market Harborough Fosters Traditional Foods Limited Leicestershire | United Kingdom | British | 130337820001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of MOGUNTIA FOOD GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londinium A & C Llp | Jan 01, 2025 | Hetton Lyons Industrial Estate Hetton-Le-Hole DH5 0RH Houghton Le Spring Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Karl Paul Buchholz | Jan 01, 2019 | LE16 7DE Market Harborough Great Bowden Road Leicestershire | Yes | ||||||||||
Nationality: German,Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Yeates | Mar 01, 2017 | Old Greens Norton Road NN12 8AX Towcester 6 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Brian Lloyd | Jun 01, 2016 | LE16 7DE Market Harborough Great Bowden Road Leicestershire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0