Moma Foods Ltd.

Active05535154 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Keith Sutherland
Accounts type
Audit exemption subsidiary
Address
Crossley Drive
Magna Park
Milton Keynes
MK17 8FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2026
Last accounts
25 January 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Sutherland, Keith
Director · Appointed 29 August 2025
British
Born February 1974 (52)
Director · Appointed 1 May 2024
British
Born February 1969 (57)
Director · Appointed 6 December 2021
British
Born November 1966
Officer history (10 former)
29 August 2025
Appointed Sutherland, Keith as Director
29 August 2025
Resigned Joubert, Peter John as Director
29 May 2025
Resigned King, Andrew Saulez as Director
28 June 2024
Resigned Jones, Deborah as Director
1 May 2024
Appointed Sutherland, Euan Angus as Director
30 April 2024
Resigned White, Roger Alexander as Director
5 July 2023
Resigned Mercer, Thomas Alexander as Director
23 May 2023
Appointed Joubert, Peter John as Director
23 May 2023
Appointed King, Andrew Saulez as Director
6 December 2021
Resigned Farren, Amy Victoria as Director
6 December 2021
Appointed Jones, Deborah as Director
6 December 2021
Appointed White, Roger Alexander as Director
6 December 2021
Resigned King, Andrew Saulez as Director
6 December 2021
Appointed Lorimer, Stuart as Director
6 December 2021
Resigned Farren, Amy Victoria as Secretary
1 June 2013
Appointed King, Andrew Saulez as Director
3 April 2007
Appointed Farren, Amy Victoria as Director
3 April 2007
Resigned Thaw, Edward Benjamin as Secretary
3 April 2007
Resigned Thaw, Edward Benjamin as Director
3 April 2007
Appointed Farren, Amy Victoria as Secretary
12 August 2005
Appointed Thaw, Edward Benjamin as Secretary
12 August 2005
Appointed Thaw, Edward Benjamin as Director
12 August 2005
Appointed Mercer, Thomas Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc005653
Former controllers (1)
6 December 2021
Ceased Thomas Alexander Mercer — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

A.G. Barr Capital Partner Limited Proposed for strike-offOwns 75–100% of shares
A.G. Barr General Partner Limited Proposed for strike-offOwns 75–100% of shares
A.G. Barr Scottish Limited Partnership Has significant influence or control
A.G. Barr Pension Trustee Limited Owns 75–100% of shares
Boost Drinks Limited Owns 75–100% of shares
Fentimans Ltd. Owns 75–100% of shares
Frobishers Juices (Holdings) Limited Owns 75–100% of shares
Frobishers Juices Limited Owns 75–100% of shares
Funkin Limited Owns 75–100% of shares
Funkin Usa Limited Owns 75–100% of shares
Mandora St. Clements Limited Owns 75–100% of shares
Moma Foods Ltd. This company Owns 75–100% of shares
Robert Barr Limited Owns 75–100% of shares
Rubicon Drinks Limited Owns 75–100% of shares
Tizer Limited Owns 75–100% of shares

Financials

Net Assets
£405,219
up £2,201 (1%)
Cash
£148,070
down £554,020 (79%)
Employees
12
no change
Debt Ratio
71%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 £403,018 £405,219
Balance sheet detail
20202019
Fixed Assets£207,224£205,764
Current Assets£1,191,891£1,655,523
Debtors£409,385£457,099
Cash£148,070£702,090
Creditors (< 1 year)£778,896£1,458,269
Creditors (> 1 year)£215,000
Net Current Assets£412,995£197,254
Net Assets£405,219£403,018
Shareholder Funds£405,219£403,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates11 February 2026
21 January 2026Other filing
21 January 2026Other filing
22 October 2025Accounts filing
22 October 2025Audit exemption subsidiary accounts25 January 2025
Show all recent filings

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