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Company Information for

MOGUNTIA FOOD LIMITED

GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE,

Company Registration Number

07077336

Private Limited Company

Active

Company Overview

About Moguntia Food Ltd

MOGUNTIA FOOD LIMITED was founded on 2009-11-16 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Moguntia Food Limited is a Private Limited Company registered in UNITED KINGDOM 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 LIMITED

Legal Registered Office

GREAT BOWDEN ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DE
Other companies in NN12

Previous Names

SHERRIFFS FOODS LIMITED	01/07/2022
SHERRIFFS LIMITED	07/04/2010

Filing Information

Company Number		07077336
Company ID Number		07077336
Date formed		2009-11-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB315567302

Last Datalog update:	2024-12-05 09:04:14
Primary Source:	Companies House

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

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Companies with same name MOGUNTIA FOOD LIMITED

The following companies were found which have the same name as MOGUNTIA FOOD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MOGUNTIA FOOD GROUP UK LIMITED	GREAT BOWDEN ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DE	Active	Company formed on the 2010-05-18
	MOGUNTIA FOOD INGREDIENTS UK LIMITED	HETTON LYONS INDUSTRIAL ESTATE HOUGHTON LE SPRING TYNE & WEAR DH5 0RH	Active	Company formed on the 1989-03-21

Company Officers of MOGUNTIA FOOD LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL YEATES	Company Secretary	2013-05-31
SIMON RICHARD NOEL JONES	Director	2017-11-13
PAUL YEATES	Director	2011-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AIDAN TREACY	Company Secretary	2009-11-16	2013-05-31
AIDAN DENIS TREACY	Director	2009-12-23	2013-05-31
CHRISTOPHER JOHN LANE	Director	2009-12-23	2011-07-04
PAUL YEATES	Director	2010-07-14	2010-07-27
MICHAEL JOHN SLEGG	Director	2009-11-16	2010-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON RICHARD NOEL JONES	VINE WHOLESALE LTD	Director	2017-05-25	CURRENT	2000-06-08	Active - Proposal to Strike off
SIMON RICHARD NOEL JONES	THE FOODFINDERS LIMITED	Director	2017-03-01	CURRENT	2002-01-30	Active
SIMON RICHARD NOEL JONES	THE TREAT COMPANY (UK) LIMITED	Director	2017-03-01	CURRENT	2008-06-26	Active
SIMON RICHARD NOEL JONES	CHAMBERS CANDY COMPANY LIMITED	Director	2017-03-01	CURRENT	2003-02-14	Active - Proposal to Strike off
SIMON RICHARD NOEL JONES	BLUEBERRY GROUP LIMITED	Director	2017-03-01	CURRENT	2004-07-07	Active - Proposal to Strike off
SIMON RICHARD NOEL JONES	MOGUNTIA FOOD GROUP UK LIMITED	Director	2017-03-01	CURRENT	2010-05-18	Active
SIMON RICHARD NOEL JONES	FOSTERS TRADITIONAL FOODS LIMITED	Director	2017-03-01	CURRENT	2004-11-16	Active
SIMON RICHARD NOEL JONES	BLUEBERRY HOLDCO LIMITED	Director	2017-03-01	CURRENT	2008-01-18	Active
BRUCE CUMMINGS	WILLIAM COOK SHEFFIELD LIMITED	Director	1991-07-26 - 1994-03-26	RESIGNED	1987-02-16	Active - Proposal to Strike off

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
2024-11-28		CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-09-18		FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-15		FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-20		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-20	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-10-03		REGISTRATION OF A CHARGE / CHARGE CODE 070773360002
2022-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070773360002
2022-07-05		DIRECTOR APPOINTED MS JUDITH HARRIS
2022-07-05	AP01	DIRECTOR APPOINTED MS JUDITH HARRIS
2022-07-01	CERTNM	Company name changed sherriffs foods LIMITED\certificate issued on 01/07/22
2022-06-21		FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-23	PSC05	Change of details for Nature Store Food Group 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
2021-12-22		CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-04-02	AP03	Appointment of Mr Darren William Archibald Ferguson as company secretary on 2019-04-01
2019-04-02	PSC02	Notification of Nature Store Food Group Limited as a person with significant control on 2019-04-01
2019-04-02	PSC07	CESSATION OF RALPH KARL PAUL BUCHHOLZ AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01	TM02	Termination of appointment of Paul Yeates on 2019-04-01
2019-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18	SH20	Statement by Directors
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18	SH19	Statement of capital on 2017-12-18 GBP 1
2017-12-18	CAP-SS	Solvency Statement dated 14/11/17
2017-12-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-13	AP01	DIRECTOR APPOINTED MR SIMON RICHARD NOEL JONES
2017-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/17 FROM 6 Lucas Bridge Business Park Old Greens Norton Road Towcester Northants NN12 8AX
2017-03-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 280667
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 280667
2015-11-30	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 280667
2014-11-18	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-12	MISC	Section 519
2013-11-28	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-06-04	AP03	SECRETARY APPOINTED MR PAUL YEATES
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN TREACY
2013-06-04	TM02	APPOINTMENT TERMINATED, SECRETARY AIDAN TREACY
2013-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-31	AR01	16/11/12 FULL LIST
2012-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DENIS TREACY / 20/11/2011
2012-10-19	RES01	ADOPT ARTICLES 20/02/2012
2012-10-19	SH01	20/02/12 STATEMENT OF CAPITAL GBP 280667
2012-09-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-02	AR01	16/11/11 FULL LIST
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE
2012-02-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / AIDAN TREACY / 16/11/2011
2011-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2011 FROM THE POLO HOUSE FORSYTH'S HOME FARM HURTMORE GODALMING SURREY GU8 6AD UNITED KINGDOM
2011-08-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-13	RES04	NC INC ALREADY ADJUSTED 14/03/2011
2011-04-13	RES01	ADOPT ARTICLES 14/03/2011
2011-04-11	SH01	14/03/11 STATEMENT OF CAPITAL GBP 190000
2011-04-08	AP01	DIRECTOR APPOINTED MR PAUL YEATES
2011-04-08	SH01	14/03/11 STATEMENT OF CAPITAL GBP 150000
2011-03-21	AR01	16/11/10 FULL LIST
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 6 LUCAS BRIDGE BUSINESS PARK OLD GREENS NORTON ROAD TOWCESTER NOTHANTS NN12 8AX
2011-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2011 FROM THE POLO HOUSE FORSYTH'S HOME FARM BY-PASS ROAD HURTMORE SURREY GU8 6AD
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL YEATES
2010-10-11	RES13	SHARES RE-ISSUED 02/08/2010
2010-10-11	RES01	ADOPT ARTICLES 02/08/2010
2010-10-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-27	AP01	DIRECTOR APPOINTED MR PAUL YEATES
2010-09-27	RES13	ALLOT 34 A SHARES AND 15 B SHARES 14/07/2010
2010-09-27	RES01	ADOPT ARTICLES 14/07/2010
2010-09-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-27	SH01	14/07/10 STATEMENT OF CAPITAL GBP 149.00
2010-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-21	AP01	DIRECTOR APPOINTED MR AIDAN DENIS TREACY
2010-04-07	RES15	CHANGE OF NAME 16/03/2010
2010-04-07	CERTNM	COMPANY NAME CHANGED SHERRIFFS LIMITED CERTIFICATE ISSUED ON 07/04/10
2010-03-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19	AA01	CURREXT FROM 30/11/2010 TO 31/12/2010
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLEGG
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 24 NAISH ROAD BARTON ON SEA NEW MILTON BH25 UNITED KINGDOM
2010-01-21	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN LANE
2009-11-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to MOGUNTIA FOOD 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 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-06-29	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

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 LIMITED

Intangible Assets

Patents

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

Domain Names

MOGUNTIA FOOD LIMITED owns 2 domain names.

sherriffsfoods.co.uk natures-store.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for MOGUNTIA FOOD 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as MOGUNTIA FOOD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOGUNTIA FOOD 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 LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-03-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
		2014-03-01	33051000	Shampoos

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 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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