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Moguntia Food Group UK Limited

Moguntia Food Group UK Limited is an active company incorporated on 18 May 2010 with the registered office located in Market Harborough, Leicestershire. Moguntia Food Group UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07257056
Private limited company
Age
15 years
Incorporated 18 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Great Bowden Road
Market Harborough
Leicestershire
LE16 7DE
Same address since incorporation
Telephone
01858461014
Email
Available in Endole App
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • PSC • Chief Executive • German,Swiss • Lives in Switzerland • Born in Oct 1968
Director • British • Lives in UK • Born in May 1958
Director • Austrian • Lives in Austria • Born in Jul 1966
Director • Swiss • Lives in Switzerland • Born in May 1971
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Moguntia Food Limited
Paul Yeates, Simon Richard Noel Jones, and 1 more are mutual people.
Active
Hay Hampers Limited
Paul Yeates and Judith Harris are mutual people.
Active
The Foodfinders Limited
Paul Yeates and Simon Richard Noel Jones are mutual people.
Active
Fosters Traditional Foods Limited
Paul Yeates and Simon Richard Noel Jones are mutual people.
Active
Blueberry Holdco Limited
Paul Yeates and Simon Richard Noel Jones are mutual people.
Active
The Treat Company (UK) Limited
Paul Yeates and Simon Richard Noel Jones are mutual people.
Active
Mjy Security Systems Limited
Paul Yeates is a mutual person.
Active
Moguntia Food Ingredients UK Limited
Paul Yeates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.49K
Increased by £4.49K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.44M
Decreased by £139.63K (-1%)
Total Liabilities
-£2.32M
Increased by £17.43K (+1%)
Net Assets
£7.12M
Decreased by £157.05K (-2%)
Debt Ratio (%)
25%
Increased by 0.54% (+2%)
Latest Activity
Mr Johannes Tonauer Appointed
1 Month Ago on 18 Jul 2025
Mr Christian Birck Appointed
1 Month Ago on 18 Jul 2025
Simon Richard Noel Jones Resigned
1 Month Ago on 18 Jul 2025
Judith Harris Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Termination of appointment of Judith Harris as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Johannes Tonauer as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Simon Richard Noel Jones as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Christian Birck as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 16 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Repayment History
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