Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Moms Fabulous Foods Ltd
- Incorporated
- 6 May 2011 (15 years)
- Previously known as
- Oar UK Ltd (until 11 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 1 GreenwayBedwas House Industrial EstateBedwasCaerphillyCF83 8XP
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Terry, Christopher Malcolm, Mr.
Secretary · Appointed 4 March 2019
Director · Appointed 4 March 2019
British
Born January 1963 (63)
Director · Appointed 21 January 2016
British
Born March 1960 (66)
Officer history (7 former)
4 March 2019
4 March 2019
4 March 2019
Appointed Terry, Christopher Malcolm, Mr. as Secretary
4 March 2019
Resigned Peek, David Richard as Secretary
1 September 2018
21 January 2016
Resigned Myles, Robert as Director
21 January 2016
21 January 2016
Resigned Myles, Robert as Secretary
21 January 2016
Appointed Peek, David Richard as Secretary
21 January 2016
21 January 2016
5 March 2015
1 January 2014
1 January 2014
Appointed Myles, Robert as Secretary
1 January 2014
Appointed Myles, Robert as Director
3 December 2013
6 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comapny
Reg. no. 06316449
Former controllers (2)
3 October 2016
Ceased Stage Capital Management Limited — Has significant influence or control
6 April 2016
Ceased Nbgi Private Equity Fund II LP — Owns 50–75% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Laurel Feeder LP Has significant influence or control
Peter's Holdings Limited Has significant influence or control
Moms Fabulous Foods Ltd This company Owns 75–100% of shares
Peter's Food Service Limited Owns 75–100% of shares
J. V. Rowe & Sons Limited Owns 75–100% of shares
Nurish Foods Limited Owns 75–100% of shares
Peter's Savoury Products Limited Owns 75–100% of shares
Roy's Quality Foods Limited Owns 75–100% of shares
Stage Capital (Laurel) LP Has significant influence or control
Stage Capital Co-Invest Limited Owns 75–100% of shares
Stage Capital Investment II LP Has significant influence or control
Stage Capital Investment LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 4 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 6 May 2025 | ||
| 23 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 24 October 2024 | Cessation of a person with significant control |
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