Moguntia Food Group Uk Limited. net worth, address, company information. Free

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Moguntia Food Group Uk Limited (registration number 07257056) is a private limited company founded on 2010-05-18. This enterprise is situated at Great Bowden Road, Market Harborough LE16 7DE. Having undergone a change in 2021-05-25, the previous name the company used was Nature's Store Food Group Limited. Moguntia Food Group Uk Limited is operating under Standard Industrial Classification: 46360 that means "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name	Moguntia Food Group Uk Limited
Number	07257056
Date of Incorporation:	2010-05-18
End of financial year:	31 December
Address:	Great Bowden Road, Market Harborough, LE16 7DE
SIC code:	46360 - Wholesale of sugar and chocolate and sugar confectionery

When it comes to the 4 directors that can be found in this particular business, we can name: Judith H. (appointed on 14 February 2022), Ralph B. (appointment date: 14 June 2021), Paul Y. (appointed on 01 March 2017). 1 secretary is there in the company: Darren F. (appointed on 01 April 2019). The official register indexes 3 persons of significant control, namely: Ralph B. has substantial control or influence, Paul Y. has substantial control or influence.

Directors

People with significant control

Ralph B.

1 January 2019

Nature of control:	significiant influence or control

Paul Y.

1 March 2017 - 31 December 2018

Nature of control:	significiant influence or control

Jeremy L.

1 June 2016 - 1 April 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, June 2022 \| accounts	Free Download (21 pages)
(SH20) Statement by Directors filed on: 11th, August 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 11th, August 2021 \| resolution	Free Download (1 page)
(SH19) 41510.60 GBP is the capital in company's statement on Wednesday 11th August 2021 filed on: 11th, August 2021 \| capital	Free Download (3 pages)
(SH01) 41743.92 GBP is the capital in company's statement on Friday 28th May 2021 filed on: 1st, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 25th May 2021 filed on: 25th, May 2021 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020 filed on: 21st, May 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 21st, May 2021 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened to Tuesday 31st March 2020, originally was Wednesday 30th December 2020. filed on: 20th, May 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 20th, May 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, December 2020 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 7th December 2020 filed on: 7th, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 4th December 2020 filed on: 4th, December 2020 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 21st, March 2019 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 28th, March 2018 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, December 2017 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, December 2017 \| capital	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on Thursday 28th December 2017 filed on: 28th, December 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 19th, December 2017 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period shortened from Sunday 31st July 2016 to Thursday 31st December 2015 filed on: 24th, March 2016 \| accounts	Free Download (1 page)
(SH01) 301070.00 GBP is the capital in company's statement on Tuesday 22nd December 2015 filed on: 26th, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, February 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, February 2016 \| resolution	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd September 2015 filed on: 20th, October 2015 \| annual return	Free Download (7 pages)
(SH01) 301050.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
(SH01) 301050.00 GBP is the capital in company's statement on Friday 31st July 2015 filed on: 2nd, September 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 2nd, September 2015 \| resolution	Free Download
(AA) Group of companies' accounts made up to Thursday 31st July 2014 filed on: 11th, May 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd September 2014 filed on: 1st, October 2014 \| annual return	Free Download (7 pages)
(SH01) 1050.00 GBP is the capital in company's statement on Wednesday 1st October 2014 capital
(AA) Group of companies' accounts made up to Wednesday 31st July 2013 filed on: 11th, March 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd September 2013 filed on: 25th, September 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Tuesday 31st July 2012 filed on: 10th, December 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd September 2012 filed on: 22nd, October 2012 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, September 2012 \| resolution	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2012 \| capital	Free Download (2 pages)
(SH01) 4003110.00 GBP is the capital in company's statement on Tuesday 11th September 2012 filed on: 18th, September 2012 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 18th, September 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 18th September 20121050.00 GBP filed on: 18th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 18th, September 2012 \| resolution	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, June 2012 \| incorporation	Free Download (31 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, May 2012 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, May 2012 \| resolution	Free Download (3 pages)
(SH01) 4002985.00 GBP is the capital in company's statement on Monday 23rd April 2012 filed on: 9th, May 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, May 2012 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st July 2011 filed on: 2nd, May 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd September 2011 filed on: 23rd, September 2011 \| annual return	Free Download (8 pages)
(SH01) 2985.00 GBP is the capital in company's statement on Tuesday 18th May 2010 filed on: 1st, July 2011 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Saturday 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened from Sunday 31st July 2011 to Saturday 31st July 2010 filed on: 30th, March 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 24th, August 2010 \| resolution	Free Download (42 pages)
(SH01) 2985.00 GBP is the capital in company's statement on Friday 16th July 2010 filed on: 24th, August 2010 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Sunday 31st July 2011. Originally it was Tuesday 31st May 2011 filed on: 10th, June 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, May 2010 \| incorporation	Free Download (40 pages)

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