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Company Information for

MOGUNTIA FOOD INGREDIENTS UK LIMITED

HETTON LYONS INDUSTRIAL ESTATE, HOUGHTON LE SPRING, TYNE & WEAR, DH5 0RH,

Company Registration Number

02363812

Private Limited Company

Active

Company Overview

About Moguntia Food Ingredients Uk Ltd

MOGUNTIA FOOD INGREDIENTS UK LIMITED was founded on 1989-03-21 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Moguntia Food Ingredients Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MOGUNTIA FOOD INGREDIENTS UK LIMITED

Legal Registered Office

HETTON LYONS INDUSTRIAL ESTATE
HOUGHTON LE SPRING
TYNE & WEAR
DH5 0RH
Other companies in DH5

Previous Names

BLENDEX FOOD INGREDIENTS LIMITED

28/08/2008

Filing Information

Company Number		02363812
Company ID Number		02363812
Date formed		1989-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB532668239

Last Datalog update:	2024-11-05 14:58:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOGUNTIA FOOD INGREDIENTS UK LIMITED

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Company Officers of MOGUNTIA FOOD INGREDIENTS UK LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCESCO CAMPANARO	Director	2018-01-25
COLIN HITCH	Director	2016-01-04
STEPHEN NEALE	Director	2018-04-07
PAUL YEATES	Director	2018-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARC JORDENS	Director	2007-01-15	2018-04-10
ELAINE JEAN MURRAY	Director	2007-11-28	2015-01-31
CHRISTOPHER JOHN LANE	Company Secretary	2006-10-09	2010-12-03
CHRISTOPHER JOHN LANE	Director	2006-07-03	2010-12-03
KEVIN MURPHY	Director	2006-10-10	2007-10-22
NORMAN ROBINSON	Director	1992-04-30	2006-12-31
NORMAN ROBINSON	Company Secretary	2005-06-10	2006-10-02
GARY ROBERTS	Director	2004-10-15	2006-07-03
DAVID JOHN MOORHEAD	Company Secretary	1995-07-01	2005-06-10
ALAN MARGETSON SMITH	Director	1992-04-30	2005-04-05
ARTHUR SUTTLE WHEATLEY	Director	1992-04-30	2005-04-05
DAVID JOHN HARDING	Company Secretary	1992-04-30	1995-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN HITCH	F K SOLUTIONS (UK) LIMITED	Director	2018-01-25	CURRENT	2003-05-18	Active
PAUL YEATES	VINE WHOLESALE LTD	Director	2017-05-25	CURRENT	2000-06-08	Active - Proposal to Strike off
PAUL YEATES	THE FOODFINDERS LIMITED	Director	2017-03-01	CURRENT	2002-01-30	Active
PAUL YEATES	THE TREAT COMPANY (UK) LIMITED	Director	2017-03-01	CURRENT	2008-06-26	Active
PAUL YEATES	CHAMBERS CANDY COMPANY LIMITED	Director	2017-03-01	CURRENT	2003-02-14	Active - Proposal to Strike off
PAUL YEATES	BLUEBERRY GROUP LIMITED	Director	2017-03-01	CURRENT	2004-07-07	Active - Proposal to Strike off
PAUL YEATES	MOGUNTIA FOOD GROUP UK LIMITED	Director	2017-03-01	CURRENT	2010-05-18	Active
PAUL YEATES	FOSTERS TRADITIONAL FOODS LIMITED	Director	2017-03-01	CURRENT	2004-11-16	Active
PAUL YEATES	BLUEBERRY HOLDCO LIMITED	Director	2017-03-01	CURRENT	2008-01-18	Active
PAUL YEATES	LUCAS BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2013-11-08	CURRENT	2008-02-04	Active
PAUL YEATES	NATURE'S STORE LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active
PAUL YEATES	BELLE BAULK ASSOCIATES LIMITED	Director	2010-09-01	CURRENT	2010-09-01	Active
PAUL YEATES	MJY SECURITY SYSTEMS LIMITED	Director	2008-10-06	CURRENT	2008-10-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-07		Notification of Moguntia Schweiz Ag as a person with significant control on 2024-01-01
2024-09-18		FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-15		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-10-03		REGISTRATION OF A CHARGE / CHARGE CODE 023638120006
2022-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023638120006
2022-06-21		FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06		Change of details for Moguntia Schweiz Ag as a person with significant control on 2021-12-31
2022-06-06		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-06-06	PSC05	Change of details for Moguntia Schweiz Ag as a person with significant control on 2021-12-31
2022-01-23		Change of details for Blueberry Holdco Limited as a person with significant control on 2021-05-25
2022-01-23		Change of details for Moguntia Food Group Uk Limited as a person with significant control on 2021-11-25
2022-01-23	PSC05	Change of details for Blueberry Holdco Limited as a person with significant control on 2021-05-25
2021-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-15	RP04TM01	Second filing for the termination of Francesco Campanaro
2021-01-06	AP01	DIRECTOR APPOINTED MR NIGEL KENT
2021-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CAMPANARO
2020-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HITCH
2020-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEALE
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-02-25	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-02-25	SH19	Statement of capital on 2020-02-25 GBP 1
2020-02-10	CAP-SS	Solvency Statement dated 18/12/19
2019-06-03	PSC05	Change of details for Blueberry Holco Limited as a person with significant control on 2019-06-03
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-02	PSC02	Notification of Blueberry Holco Limited as a person with significant control on 2018-12-31
2019-04-02	PSC07	CESSATION OF RALPH KARL PAUL BUCHHOLZ AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02	AP03	Appointment of Mr Darren William Archibald Ferguson as company secretary on 2019-04-01
2019-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC JORDENS
2018-04-24	AP01	DIRECTOR APPOINTED MR STEPHEN NEALE
2018-03-21	AP01	DIRECTOR APPOINTED MR PAUL YEATES
2018-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29	AP01	DIRECTOR APPOINTED MR FRANCESCO CAMPANARO
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 540000
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-30	SH08	Change of share class name or designation
2017-03-30	SH02	Sub-division of shares on 2017-02-13
2017-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22	RES13	540000 ORDINARY SHARES OF £1 EACH BE SUB DIVIDED INTO 1350000 ORDINARY SHARES OF £0.40 EACH 13/02/2017
2017-03-22	RES01	ADOPT ARTICLES 13/02/2017
2017-03-22	RES12	Resolution of varying share rights or name
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 540000
2016-05-19	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-14	AP01	DIRECTOR APPOINTED MR COLIN HITCH
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 540000
2015-05-07	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE JEAN MURRAY
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 540000
2014-05-14	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12	MISC	Section 519
2013-05-02	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE JEAN MURRAY / 30/04/2013
2013-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JORDENS / 30/04/2013
2013-04-23	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-03-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-05-02	AR01	30/04/12 FULL LIST
2012-03-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-10-07	SH01	22/08/11 STATEMENT OF CAPITAL GBP 540000
2011-05-20	AR01	30/04/11 FULL LIST
2011-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE
2011-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LANE
2010-05-27	AR01	30/04/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JEAN MURRAY / 30/04/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC JORDENS / 30/04/2010
2010-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-28	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-28	CERTNM	COMPANY NAME CHANGED BLENDEX FOOD INGREDIENTS LIMITED CERTIFICATE ISSUED ON 28/08/08
2008-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-14	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-01	288a	NEW DIRECTOR APPOINTED
2007-11-23	288b	DIRECTOR RESIGNED
2007-10-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-08	363s	RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
2007-03-02	123	NC INC ALREADY ADJUSTED 20/02/07
2007-03-02	RES04	£ NC 210000/1000000
2007-03-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-02	88(2)R	AD 20/02/07--------- £ SI 330000@1=330000 £ IC 70000/400000
2007-01-23	288b	DIRECTOR RESIGNED
2007-01-23	288a	NEW DIRECTOR APPOINTED
2007-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10	363s	RETURN MADE UP TO 09/10/06; CHANGE OF MEMBERS
2006-11-24	288b	DIRECTOR RESIGNED
2006-11-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24	288a	NEW DIRECTOR APPOINTED
2006-11-13	288a	NEW SECRETARY APPOINTED
2006-10-11	288b	SECRETARY RESIGNED
2006-08-14	288a	NEW DIRECTOR APPOINTED
2006-05-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-11	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-06-21	288a	NEW SECRETARY APPOINTED
2005-06-21	288b	SECRETARY RESIGNED
2005-06-08	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-07	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-11	169	£ IC 210000/70000 05/04/05 £ SR 140000@1=140000
2005-05-04	RES13	RE PROPOSED CONTRACT 04/04/05
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-22	288b	DIRECTOR RESIGNED
2004-12-07	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2004-10-21	288a	NEW DIRECTOR APPOINTED
2004-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/04
2004-06-02	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-18	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-18	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-21	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-05-23	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/00
2000-05-03	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10840 - Manufacture of condiments and seasonings

Licences & Regulatory approval

We could not find any licences issued to MOGUNTIA FOOD INGREDIENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOGUNTIA FOOD INGREDIENTS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-10-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1997-06-30	Satisfied	ALAN MARGETSON SMITH
LEGAL CHARGE	1994-12-10	Outstanding	BARCLAYS BANK PLC
CORPORATE MORTGAGE	1993-12-31	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1990-09-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOGUNTIA FOOD INGREDIENTS UK LIMITED

Intangible Assets

Patents

We have not found any records of MOGUNTIA FOOD INGREDIENTS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOGUNTIA FOOD INGREDIENTS UK LIMITED

Trademarks

We have not found any records of MOGUNTIA FOOD INGREDIENTS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOGUNTIA FOOD INGREDIENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10840 - Manufacture of condiments and seasonings) as MOGUNTIA FOOD INGREDIENTS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOGUNTIA FOOD INGREDIENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MOGUNTIA FOOD INGREDIENTS UK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2018-12-00	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2011-10-01	84223000	Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOGUNTIA FOOD INGREDIENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOGUNTIA FOOD INGREDIENTS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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