MOGUNTIA FOOD LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

MOGUNTIA FOOD LIMITED is a Private Limited Company from MARKET HARBOROUGH UNITED KINGDOM and has the status: Active.
MOGUNTIA FOOD LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077336. The accounts status is FULL and accounts are next due on 30/09/2024.

MOGUNTIA FOOD LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

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

GREAT BOWDEN ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHERRIFFS FOODS LIMITED (until 01/07/2022)
SHERRIFFS LIMITED (until 07/04/2010)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL YEATES May 1958 British Director 2011-03-14 CURRENT
MR SIMON RICHARD NOEL JONES Feb 1979 British Director 2017-11-13 CURRENT
MS JUDITH HARRIS Aug 1967 British Director 2022-07-01 CURRENT
MR DARREN WILLIAM ARCHIBALD FERGUSON Secretary 2019-04-01 CURRENT
MR AIDAN DENIS TREACY Apr 1961 Irish Director 2009-12-23 UNTIL 2013-05-31 RESIGNED
MR PAUL YEATES May 1958 British Director 2010-07-14 UNTIL 2010-07-27 RESIGNED
MR MICHAEL JOHN SLEGG Jun 1954 British Director 2009-11-16 UNTIL 2010-01-22 RESIGNED
CHRISTOPHER JOHN LANE Sep 1943 British Director 2009-12-23 UNTIL 2011-07-04 RESIGNED
MR PAUL YEATES Secretary 2013-05-31 UNTIL 2019-04-01 RESIGNED
AIDAN TREACY Secretary 2009-11-16 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moguntia Schweiz Ag 2019-04-01 Market Harborough   Ownership of shares 75 to 100 percent
Ralph Karl Paul Buchholz 2016-04-06 - 2019-04-01 10/1968 Zurich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Yeates 2016-04-06 - 2019-04-01 5/1958 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE FOODFINDERS LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
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CHAMBERS CANDY COMPANY LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
BLUEBERRY GROUP LIMITED MARKET HARBOROUGH Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
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WINEPRO LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Free Reports Available

Report Date Filed Date of Report Assets
MOGUNTIA_FOOD_LIMITED - Accounts 2023-09-16 31-12-2022 £63,673 Cash £3,867,383 equity
SHERRIFFS_FOODS_LIMITED - Accounts 2022-06-22 31-12-2021 £2,938 Cash £5,366,297 equity
Sherriffs Foods Limited - Limited company accounts 20.1 2021-09-18 31-12-2020 £3,690 Cash £8,427,950 equity
Sherriffs Foods Limited - Limited company accounts 20.1 2020-12-22 31-12-2019 £3,707 Cash £8,576,597 equity
Sherriffs Foods Limited - Limited company accounts 18.2 2019-03-15 31-12-2018 £1,596 Cash £2,772,968 equity
Sherriffs Foods Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 31-12-2017 £30,729 Cash £3,096,323 equity

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