Moguntia Food Ingredients Uk Limited

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Moguntia Food Ingredients Uk Limited

02363812•Private Limited With Share Capital

Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH50RH

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Incorporated

21/03/1989

Company Age

37 years

Directors

3

Employees

128

SIC Code

10840

Risk

low risk

Company Overview

Registration, classification & business activity

Moguntia Food Ingredients Uk Limited (02363812) is a private limited with share capital incorporated on 21/03/1989 (37 years old) and registered in tyne & wear, DH50RH. The company operates under SIC code 10840 - manufacture of condiments and seasonings.

Moguntia food ingredients uk ltd. is a subsidiary of the moguntia food group, a 4th generation family business founded in 1903, with over 100 years of seasonings, sauce and ingredient innovation, servicing the food industry. we are a business built on customer focus, technical excellence and culinar...

Private Limited With Share Capital
SIC: 10840
Medium
Incorporated 21/03/1989
DH50RH
128 employees

Financial Overview

Total Assets

£14.85M

Liabilities

£14.00M

Net Assets

£854.6K

Turnover

£32.40M

Cash

£42.0K

Key Metrics

128

Employees

3

Directors

1

Shareholders

9

Patents

Board of Directors

2
P
paul yeates
director
N
nigel kent
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Resolution
Category:Resolution
Date:25-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2020
Legacy
Category:Insolvency
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Miscellaneous
Category:Miscellaneous
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:23-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Secretary Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2009
Memorandum Articles
Category:Incorporation
Date:03-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:23-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Capital
Date:02-03-2007
Legacy
Category:Capital
Date:02-03-2007
Legacy
Category:Capital
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:14-08-2006

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date11/09/2026
Latest Accounts31/12/2025

Trading Addresses

Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le Spring, Tyne And Wear, DH50RHRegistered
Hetton Moor Terrace, Hetton-Le-Hole, Houghton-Le-Spring, Tyne And Wear, DH50BQ

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Contact

Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH50RH