Moguntia Food Group UK Limited

Active07257056 Private limited company
Incorporated
18 May 2010 (16 years)
Previously known as
Nature's Store Food Group Limited (until 25 May 2021)
Blueberry Holdco 1 Limited (until 7 December 2020)
Blueberry Holdco Limited (until 4 December 2020)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
Christian Birck
Johannes Tonauer
Accounts type
Full
Region
East Midlands
Address
Great Bowden Road
Market Harborough
LE16 7DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Birck, Christian
Director · Appointed 18 July 2025
German
Born May 1971 (55)
Tonauer, Johannes
Director · Appointed 18 July 2025
Austrian
Born July 1966 (60)
Director · Appointed 14 June 2021
German
Born October 1968 (58)
Ferguson, Darren William Archibald
Secretary · Appointed 1 April 2019
Director · Appointed 1 March 2017
British
Born May 1958 (68)
Officer history (13 former)
18 July 2025
Resigned Jones, Simon Richard Noel as Director
18 July 2025
Appointed Tonauer, Johannes as Director
18 July 2025
Resigned Harris, Judith as Director
18 July 2025
Appointed Birck, Christian as Director
14 February 2022
Appointed Harris, Judith as Director
14 June 2021
Appointed Buchholz, Ralph Karl Paul as Director
1 April 2019
Appointed Ferguson, Darren William Archibald as Secretary
13 November 2017
Resigned Shears, Laura as Director
1 March 2017
Appointed Yeates, Paul as Director
1 March 2017
Resigned Mcdermott, John as Director
1 March 2017
Resigned Lloyd, Jeremy Brian as Secretary
1 March 2017
Appointed Jones, Simon Richard Noel as Director
1 March 2017
Resigned Penston, Richard John as Director
1 March 2017
Resigned Fawdington, Eric Alexander as Director
22 December 2015
Appointed Mcdermott, John as Director
9 September 2011
Resigned Brunt, Darryl Wadeson as Director
30 April 2011
Appointed Lloyd, Jeremy Brian as Secretary
30 April 2011
Resigned Emerson, Jake Alaric Roger as Director
29 April 2011
Resigned Blake, James Michael as Director
29 April 2011
Resigned Thorne, Michael Julian Wade as Director
16 July 2010
Appointed Fawdington, Eric Alexander as Director
16 July 2010
Appointed Brunt, Darryl Wadeson as Director
16 July 2010
Appointed Penston, Richard John as Director
16 July 2010
Appointed Shears, Laura as Director
16 July 2010
Appointed Thorne, Michael Julian Wade as Director
16 July 2010
Appointed Blake, James Michael as Director
19 May 2010
Resigned Ovalsec Limited as Corporate Secretary
19 May 2010
Resigned Oval Nominees Limited as Corporate Director
18 May 2010
Appointed Ovalsec Limited as Corporate Secretary
18 May 2010
Appointed Oval Nominees Limited as Corporate Director
18 May 2010
Appointed Emerson, Jake Alaric Roger as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc310467
Former controllers (3)
1 January 2025
Ceased Ralph Karl Paul Buchholz — Has significant influence or control
31 December 2018
Ceased Paul Yeates — Has significant influence or control
1 April 2017
Ceased Jeremy Brian Lloyd — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Moguntia Food Group UK Limited This company Owns 75–100% of shares
Blueberry Holdco Limited Owns 75–100% of shares
Fosters Traditional Foods Limited Owns 75–100% of shares
Moguntia Food Limited Owns 75–100% of shares
Hay Hampers Limited Owns 75–100% of shares
Moguntia Food Ingredients UK Limited Owns 75–100% of shares
F K Solutions (UK) Limited Owns 75–100% of shares
Nature's Store Limited Owns 75–100% of shares

Financials

Net Assets
£6,928,012
Cash
£2,064
Profit Before Tax
(£191,267)
Current Ratio
101.3x
Return on Equity
-3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2020 2021 2022 2023 2024 £6,394,054 £5,439,292 £7,379,139 £7,276,331 £7,119,279 £6,928,012
Balance sheet detail
202420232022202120202020
Fixed Assets£8,823,722£14,239,943£11,983,293
Current Assets£608,036£615,104
Debtors£605,972£610,612£754,731£2,287,206£6,726,328£7,042,161
Cash£2,064£4,492
Creditors (< 1 year)£6,001£6,819£7,176£56,001£1,050,735£246,838
Creditors (> 1 year)£2,497,747£2,312,728£2,294,946£3,675,788£14,476,244£12,384,562
Net Current Assets£602,035£608,285£747,555£2,231,205£5,675,593£6,795,323
Net Assets£6,928,012£7,119,279£7,276,331£7,379,139£5,439,292£6,394,054
Shareholder Funds£6,928,012£7,119,279£7,276,331£7,379,139£5,439,292£6,394,054

Turnover£0£0
Admin Expenses£34,566£24,698(£40,782)£1,797,986£378,886£78,147
Operating Profit(£378,886)(£50,178)
Profit Before Tax(£191,267)(£157,052)(£102,808)£916,410(£954,762)(£435,159)
Tax£0£0£0£0£0£0
Profit for Period(£191,267)(£157,052)£102,808£916,410(£954,762)(£435,159)

Filings 121

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
24 January 2026Notification of a person with significant control
24 January 2026Confirmation statement with no updates24 January 2026
24 January 2026Cessation of a person with significant control
10 September 2025Director's details changed
Show all 121 filings

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