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Mooi Foods Holding Company Limited

Mooi Foods Holding Company Limited is an active company incorporated on 2 December 2002 with the registered office located in Tamworth, Staffordshire. Mooi Foods Holding Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04605649
Private limited company
Age
22 years
Incorporated 2 December 2002
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
7 Victoria Road
Tamworth
B79 7HS
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1946
Secretary • British • Lives in UK • Born in Aug 1957
Mr Paul Frederick Buckingham
PSC • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Mooi Foods Limited
Yvonne Marie Buckingham and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£644K
Decreased by £314K (-33%)
Turnover
£18.44M
Increased by £1.74M (+10%)
Employees
434
Increased by 12 (+3%)
Total Assets
£4.15M
Decreased by £613K (-13%)
Total Liabilities
-£3.36M
Decreased by £257K (-7%)
Net Assets
£787K
Decreased by £356K (-31%)
Debt Ratio (%)
81%
Increased by 5.04% (+7%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Paul Frederick Buckingham Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Yvonne Marie Buckingham Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Paul Frederick Buckingham (PSC) Details Changed
1 Year 11 Months Ago on 14 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to 7 Victoria Road Tamworth B79 7HS on 4 March 2024
Submitted on 4 Mar 2024
Secretary's details changed for Yvonne Marie Buckingham on 4 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Paul Frederick Buckingham on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 19 Dec 2023
Change of details for Mr Paul Frederick Buckingham as a person with significant control on 14 December 2023
Submitted on 14 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Repayment History
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