MOGUNTIA FOOD INGREDIENTS UK LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

MOGUNTIA FOOD INGREDIENTS UK LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
MOGUNTIA FOOD INGREDIENTS UK LIMITED was incorporated 35 years ago on 21/03/1989 and has the registered number: 02363812. The accounts status is FULL and accounts are next due on 30/09/2024.

MOGUNTIA FOOD INGREDIENTS UK LIMITED - TYNE & WEAR

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HETTON LYONS INDUSTRIAL ESTATE
TYNE & WEAR
DH5 0RH

This Company Originates in : United Kingdom
Previous trading names include:
BLENDEX FOOD INGREDIENTS LIMITED (until 28/08/2008)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL KENT Nov 1976 British Director 2021-01-04 CURRENT
MR PAUL YEATES May 1958 British Director 2018-03-20 CURRENT
MR DARREN WILLIAM ARCHIBALD FERGUSON Secretary 2019-04-01 CURRENT
ARTHUR SUTTLE WHEATLEY Jul 1942 British Director RESIGNED
MR COLIN HITCH Jun 1961 British Director 2016-01-04 UNTIL 2020-09-30 RESIGNED
MR FRANCESCO CAMPANARO Oct 1958 British Director 2018-01-25 UNTIL 2020-12-31 RESIGNED
MR DAVID JOHN HARDING Secretary RESIGNED
CHRISTOPHER JOHN LANE Sep 1943 British Secretary 2006-10-09 UNTIL 2010-12-03 RESIGNED
DAVID JOHN MOORHEAD Aug 1958 Secretary 1995-07-01 UNTIL 2005-06-10 RESIGNED
NORMAN ROBINSON Jun 1958 British Secretary 2005-06-10 UNTIL 2006-10-02 RESIGNED
MS ELAINE JEAN MURRAY Mar 1965 British Director 2007-11-28 UNTIL 2015-01-31 RESIGNED
MR ALAN MARGETSON SMITH Jul 1939 British Director RESIGNED
NORMAN ROBINSON Jun 1958 British Director RESIGNED
MR GARY ROBERTS Jul 1973 British Director 2004-10-15 UNTIL 2006-07-03 RESIGNED
MR STEPHEN NEALE Dec 1965 British Director 2018-04-07 UNTIL 2020-09-16 RESIGNED
MR MARC JORDENS Mar 1969 Dutch Director 2007-01-15 UNTIL 2018-04-10 RESIGNED
KEVIN MURPHY Aug 1956 British Director 2006-10-10 UNTIL 2007-10-22 RESIGNED
CHRISTOPHER JOHN LANE Sep 1943 British Director 2006-07-03 UNTIL 2010-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moguntia Food Group Uk Limited 2018-12-31 Market Harborough   Ownership of shares 75 to 100 percent
Mr Ralph Karl Paul Buchholz 2016-04-06 - 2018-12-31 10/1968 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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MOGUNTIA FOOD LIMITED MARKET HARBOROUGH UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
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NATURE'S STORE LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
MOGUNTIA_FOOD_INGREDIENTS - Accounts 2023-08-16 31-12-2022 £26,593 Cash £1,396,184 equity
MOGUNTIA_FOOD_INGREDIENTS - Accounts 2022-06-22 31-12-2021 £15,222 Cash £1,385,638 equity
Moguntia Food Ingredients UK Limited - Limited company accounts 20.1 2021-09-18 31-12-2020 £414 Cash £315,222 equity
Moguntia Food Ingredients UK Limited - Limited company accounts 20.1 2020-12-01 31-12-2019 £29,375 Cash £1,021,915 equity
Moguntia Food Ingredients UK Limited - Limited company accounts 18.2 2019-03-15 31-12-2018 £441 Cash £1,649,673 equity
Moguntia Food Ingredients UK Limited - Limited company accounts 17.3 2018-03-17 31-12-2017 £14,107 Cash £1,652,075 equity

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