MOMS FABULOUS FOODS LTD

Overview

Company Name	MOMS FABULOUS FOODS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07624873
Jurisdiction	England/Wales
Date of Creation	May 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOMS FABULOUS FOODS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOMS FABULOUS FOODS LTD located?

Registered Office Address	c/o PETERS FOOD SERVICES Unit 1 Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Mid Glamorgan Wales
Undeliverable Registered Office Address	No

What were the previous names of MOMS FABULOUS FOODS LTD?

Previous Company Names
Company Name	From	Until
OAR UK LTD	May 06, 2011	May 06, 2011

What are the latest accounts for MOMS FABULOUS FOODS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 28, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MOMS FABULOUS FOODS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for MOMS FABULOUS FOODS LTD?

Filings
Date	Description	Document	Type
Apr 23, 2026	Confirmation statement made on Apr 23, 2026 with updates	3 pages	CS01

Feb 04, 2026	Accounts for a dormant company made up to May 31, 2025	3 pages	AA

May 06, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Accounts for a dormant company made up to May 31, 2024	3 pages	AA

Oct 24, 2024	Notification of Peter's Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 24, 2024	Cessation of Stage Capital Management Limited as a person with significant control on Oct 03, 2016	1 pages	PSC07

May 07, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to May 31, 2023	3 pages	AA

Jun 13, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to May 31, 2022	3 pages	AA

May 06, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to May 31, 2021	3 pages	AA

May 06, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to May 28, 2020	8 pages	AA

Jul 06, 2020	Audit exemption subsidiary accounts made up to Jun 01, 2019	12 pages	AA

Jul 06, 2020	legacy	43 pages	PARENT_ACC

Jun 30, 2020	legacy	3 pages	GUARANTEE2

Jun 30, 2020	legacy	1 pages	AGREEMENT2

May 06, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Previous accounting period shortened from May 29, 2019 to May 28, 2019	1 pages	AA01

Jun 24, 2019	Audit exemption subsidiary accounts made up to May 31, 2018	12 pages	AA

Jun 19, 2019	legacy	35 pages	PARENT_ACC

Jun 06, 2019	legacy	3 pages	GUARANTEE2

Jun 06, 2019	legacy	1 pages	AGREEMENT2

May 10, 2019	Confirmation statement made on May 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOMS FABULOUS FOODS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TERRY, Christopher Malcolm, Mr. c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales	Mar 04, 2019		Secretary	c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales				256002200001
GRIMWOOD, Michael John c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales	Jan 21, 2016		Director	c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales	United Kingdom	British	1960-3	44032280001
TERRY, Christopher Malcolm, Mr. c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales	Mar 04, 2019		Director	c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales	England	British	1963-1	60746700002
MYLES, Robert Farnham Trading Estate GU9 9NP Farnham Rangefield Court Surrey England	Jan 01, 2014	Jan 21, 2016	Secretary	Farnham Trading Estate GU9 9NP Farnham Rangefield Court Surrey England				183939870001
PEEK, David Richard c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales	Jan 21, 2016	Mar 04, 2019	Secretary	c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales				204992950001
BATES, Gary Farnham Trading Estate GU9 9NP Farnham Rangefield Court Surrey England	Jan 01, 2014	Mar 05, 2015	Director	Farnham Trading Estate GU9 9NP Farnham Rangefield Court Surrey England	United Kingdom	British	1961-12	51245650002
MYLES, Robert Farnham Trading Estate GU9 9NP Farnham Rangefield Court Surrey England	Jan 01, 2014	Jan 21, 2016	Director	Farnham Trading Estate GU9 9NP Farnham Rangefield Court Surrey England	England	British	1949-6	183939740001
PAGETT, Nicholas c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales	May 06, 2011	Sep 01, 2018	Director	c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales	United Kingdom	British	1970-9	111895090002
PAGETT, Phillippa Claire Rangefield Court Farnham Trading Estate GU9 9NP Farnham Surrey Uk	Dec 03, 2013	Jan 21, 2016	Director	Rangefield Court Farnham Trading Estate GU9 9NP Farnham Surrey Uk	United Kingdom	British	1943-11	146767600001
PEEK, David Richard c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales	Jan 21, 2016	Mar 04, 2019	Director	c/o Peters Food Services Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1 Mid Glamorgan Wales	Wales	British	1956-4	32453010006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOMS FABULOUS FOODS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Stage Capital Management Limited

Oct 03, 2016

Dover Street

W1S 4ND London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10024328

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nbgi Private Equity Fund Ii Lp

Apr 06, 2016

13-15 Victoria Road

St Peter Port

Alexander House

Guernsey

Channel Islands

Yes

Legal Form	Limited Partnership
Country Registered	Channels Islands
Legal Authority	Limited Partnerships (Guernsey) Law, 1995
Place Registered	Guernsey Limited Partnership Register
Registration Number	759

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Peter's Holdings Limited

Apr 06, 2016

Greenway

Bedwas

CF83 8XP Caerphilly

C/O Peter's Food Service Limited Unit 1

Wales

Legal Form	Private Limited Comapny
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Company Register For England And Wales
Registration Number	06316449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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