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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ferguson, Darren William Archibald
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Buchholz, Ralph Karl Paul
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Yeates, Paul
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Birck, Christian
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Tonauer, Johannes
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Unit 1, Hetton Lyons Industrial Estate, Hetton-le-hole, Houghton Le Spring, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Thorne, Michael Julian Wade
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2010-07-16 ~ 2011-04-29
    OF - Director → CIF 0
  • 2
    Penston, Richard John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2010-07-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Jones, Simon Richard Noel
    Company Director born in February 1979
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 4
    Harris, Judith
    Director born in August 1967
    Individual
    Officer
    2022-02-14 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Shears, Laura
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2010-07-16 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Brunt, Darryl Wadeson
    Born in September 1964
    Individual
    Officer
    2010-07-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Fawdington, Eric Alexander
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Mcdermott, John
    Director born in June 1964
    Individual
    Officer
    2015-12-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Mr Ralph Karl Paul Buchholz
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Paul Yeates
    Born in May 1958
    Individual (17 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Blake, James Michael
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2010-07-16 ~ 2011-04-29
    OF - Director → CIF 0
  • 12
    Lloyd, Jeremy Brian
    Individual
    Officer
    2011-04-30 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mr Jeremy Brian Lloyd
    Born in June 1973
    Individual
    Person with significant control
    2016-06-01 ~ 2017-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Emerson, Jake Alaric Roger
    Group Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2010-05-18 ~ 2010-05-19
    PE - Secretary → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-05-18 ~ 2010-05-19
    PE - Director → CIF 0
parent relation
Company in focus

MOGUNTIA FOOD GROUP UK LIMITED

Previous names
NATURE'S STORE FOOD GROUP LIMITED - 2021-05-25
BLUEBERRY HOLDCO 1 LIMITED - 2020-12-07
BLUEBERRY HOLDCO LIMITED - 2020-12-04
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Administrative Expenses
-34,566 GBP2024-01-01 ~ 2024-12-31
-24,698 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,317 GBP2024-01-01 ~ 2024-12-31
69,666 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-191,267 GBP2024-01-01 ~ 2024-12-31
-157,052 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-191,267 GBP2024-01-01 ~ 2024-12-31
-157,052 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,823,724 GBP2024-12-31
8,823,722 GBP2023-12-31
Debtors
605,972 GBP2024-12-31
610,612 GBP2023-12-31
Cash at bank and in hand
2,064 GBP2024-12-31
4,492 GBP2023-12-31
Current Assets
608,036 GBP2024-12-31
615,104 GBP2023-12-31
Net Current Assets/Liabilities
602,035 GBP2024-12-31
608,285 GBP2023-12-31
Total Assets Less Current Liabilities
9,425,759 GBP2024-12-31
9,432,007 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,312,728 GBP2023-12-31
Net Assets/Liabilities
6,928,012 GBP2024-12-31
7,119,279 GBP2023-12-31
Equity
Called up share capital
41,510 GBP2024-12-31
41,510 GBP2023-12-31
41,510 GBP2022-12-31
Share premium
7,882,468 GBP2024-12-31
7,882,468 GBP2023-12-31
7,882,468 GBP2022-12-31
Retained earnings (accumulated losses)
-995,966 GBP2024-12-31
-804,699 GBP2023-12-31
-647,647 GBP2022-12-31
Equity
6,928,012 GBP2024-12-31
7,119,279 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-191,267 GBP2024-01-01 ~ 2024-12-31
-157,052 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
819 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,999 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
6,001 GBP2024-12-31
6,819 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,151,060 shares2024-12-31
4,151,060 shares2023-12-31
Related profiles found in government register
  • MOGUNTIA FOOD GROUP UK LIMITED
    Info
    NATURE'S STORE FOOD GROUP LIMITED - 2021-05-25
    BLUEBERRY HOLDCO 1 LIMITED - 2021-05-25
    BLUEBERRY HOLDCO LIMITED - 2021-05-25
    Registered number 07257056
    Great Bowden Road, Market Harborough, Leicestershire LE16 7DE
    PRIVATE LIMITED COMPANY incorporated on 2010-05-18 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MOGUNTIA FOOD GROUP UK LIMITED
    S
    Registered number missing
    C/o Moguntia Food Group Uk Limited, Great Bowden Road, Market Harborough, United Kingdom, LE16 7DE
    Private Limited Company
    CIF 1
  • MOGUNTIA FOOD GROUP UK LIMITED
    S
    Registered number 07257056
    C/ Sherriffs Foods Limited, Great Bowden Road, Market Harborough, England, LE16 7DE
    Limited Companies in England
    CIF 2
  • MOGUNTIA FOOD GROUP UK LIMITED
    S
    Registered number 07257056
    C/o Moguntia Food Limited, Great Bowden Road, Market Harborough, England, LE16 7DE
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    DMWSL 440 LIMITED - 2004-11-22
    C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    NATURE'S STORE FOOD GROUP LIMITED - 2020-12-06
    BLUEBERRY FOOD GROUP LIMITED - 2017-07-07
    OVAL (2174) LIMITED - 2008-02-11
    Great Bowden Road, Market Harborough, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C/o Moguntia Food Limited, Great Bowden Road, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-10-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BLENDEX FOOD INGREDIENTS LIMITED - 2008-08-28
    BLENDEX SPICE COMPANY LIMITED - 1989-08-25
    MACNEW LIMITED - 1989-05-17
    Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,111,614 GBP2024-12-31
    Person with significant control
    2025-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    C/o Moguntia Food Limited, Great Bowden Road, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    COGNOUGAT LIMITED - 2002-07-08
    Great Bowden Road, Market Harborough, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Great Bowden Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,778 GBP2022-12-31
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BLENDEX FOOD INGREDIENTS LIMITED - 2008-08-28
    BLENDEX SPICE COMPANY LIMITED - 1989-08-25
    MACNEW LIMITED - 1989-05-17
    Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,111,614 GBP2024-12-31
    Person with significant control
    2018-12-31 ~ 2025-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Moguntia Food Limited, Great Bowden Road, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ 2024-01-01
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.