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Moma Foods Ltd

Moma Foods Ltd is an active company incorporated on 12 August 2005 with the registered office located in Milton Keynes, Buckinghamshire. Moma Foods Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05535154
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 29 Jan25 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Crossley Drive
Magna Park
Milton Keynes
MK17 8FL
England
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was 12 Resolution Way Deptford London SE8 4NT
Telephone
02086927979
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • British • Lives in Scotland • Born in Nov 1966
Director • Managing Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mandora St. Clements Limited
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
Tizer Limited
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
Rubicon Drinks Limited
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
Funkin Limited
Andrew Saulez King and Euan Angus Sutherland are mutual people.
Active
Boost Drinks Limited
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
Funkin Usa Limited
Andrew Saulez King and Euan Angus Sutherland are mutual people.
Active
Innate-Essence Limited
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
A.G. Barr P.L.C
Stuart Lorimer and Euan Angus Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
£719K
Decreased by £76K (-10%)
Turnover
£11.34M
Increased by £897K (+9%)
Employees
19
Increased by 2 (+12%)
Total Assets
£4.46M
Increased by £62K (+1%)
Total Liabilities
-£4.96M
Increased by £95K (+2%)
Net Assets
-£502K
Decreased by £33K (+7%)
Debt Ratio (%)
111%
Increased by 0.59% (+1%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 22 Oct 2025
Mr Keith Sutherland Appointed
2 Months Ago on 29 Aug 2025
Peter John Joubert Resigned
2 Months Ago on 29 Aug 2025
Andrew Saulez King Resigned
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 5 Nov 2024
Deborah Jones Resigned
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 27 Jun 2024
Mr Euan Angus Sutherland Appointed
1 Year 6 Months Ago on 1 May 2024
Roger Alexander White Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 22 Oct 2025
Termination of appointment of Peter John Joubert as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Keith Sutherland as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Andrew Saulez King as a director on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 28 January 2024
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
Submitted on 5 Nov 2024
Repayment History
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