Moguntia Food Group Uk Limited

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Moguntia Food Group Uk Limited

07257056•Private Limited With Share Capital

Great Bowden Road, Market Harborough, Leicestershire, LE167DE
01858461014

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Incorporated

18/05/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

46360

Risk

very low risk

Company Overview

Registration, classification & business activity

Moguntia Food Group Uk Limited (07257056) is a private limited with share capital incorporated on 18/05/2010 (15 years old) and registered in leicestershire, LE167DE. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.

Private Limited With Share Capital
SIC: 46360
Small
Incorporated 18/05/2010
LE167DE

Financial Overview

Total Assets

£9.43M

Liabilities

£2.50M

Net Assets

£6.93M

Est. Turnover

£8.07M

AI Estimated
Unreported
Cash

£2.1K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
R
ralph karl paul buchholz
director
P
paul yeates
director
C
christian birck
director
J
johannes tonauer
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Legacy
Category:Capital
Date:11-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2021
Legacy
Category:Insolvency
Date:11-08-2021
Resolution
Category:Resolution
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Resolution
Category:Resolution
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Resolution
Category:Resolution
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2018
Legacy
Category:Capital
Date:28-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2017
Legacy
Category:Insolvency
Date:28-12-2017
Resolution
Category:Resolution
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:02-09-2015
Resolution
Category:Resolution
Date:02-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Miscellaneous
Category:Miscellaneous
Date:04-09-2014
Miscellaneous
Category:Miscellaneous
Date:22-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Auditors Resignation Company
Category:Auditors
Date:25-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2012
Capital Cancellation Shares
Category:Capital
Date:18-09-2012
Capital Allotment Shares
Category:Capital
Date:18-09-2012
Resolution
Category:Resolution
Date:18-09-2012
Resolution
Category:Resolution
Date:18-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2012
Memorandum Articles
Category:Incorporation
Date:13-06-2012
Memorandum Articles
Category:Incorporation
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Miscellaneous
Category:Miscellaneous
Date:17-11-2011
Legacy
Category:Mortgage
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Great Bowden Road, Market Harborough, Leicestershire, LE167DERegistered

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Contact

01858461014
Great Bowden Road, Market Harborough, Leicestershire, LE167DE