Moo Co (UK) Limited
- Company number
- 08097048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2012
- Nature of business
- Non-trading company
- Corporate group
- Wynnstay Group P.L.C. (101 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNSEY, Elizabeth Jane | Secretary | 1 Sep 2023 | 29 Aug 2026 |
| BLAKE, Gary Michael | Director | 20 Sep 2016 | 29 Aug 2026 |
| HUGHES, Stephen Glynn | Director | 20 Sep 2016 | 29 Aug 2026 |
| FIELD, Nicholas Peter | Director | 29 Aug 2026 | |
| RILEY, Thomas David | Director | 29 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Billington Foodservice Limited | Ownership Of Shares 75 To 100 Percent | 3 Sep 2018 | 30 Aug 2021 |
| Dunkleys Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Aug 2021 |
| Billington Foods Ltd | Ownership Of Shares 75 To 100 Percent | 30 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | - | £1 | 0 |
| 1 Sep 2024 Dormant | - | £1 | 0 |
| 3 Sep 2023 Dormant | - | £1 | 0 |
| 4 Sep 2022 Dormant | - | £1 | 0 |
| 29 Aug 2021 Dormant | - | £1 | 0 |
| 30 Aug 2020 Dormant | - | £1 | 0 |
| 1 Sep 2019 Dormant | - | £1 | - |
| 2 Sep 2018 | - | - | - |
| 3 Sep 2017 Dormant | - | £1 | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 Dormant | £1 | - | - |
| 31 Aug 2014 Dormant | £1 | - | - |
| 31 Aug 2013 Dormant | £1 | - | - |
Connections
Owned by
Moo Co (UK) Limited → Billington Foods Limited → The Compleat Food Group (Holdings) Limited → Quantum Parent Limited → Quantum Midco Limited → Quantum Debtco Limited
Directors’ other companies
- FIELD, Nicholas Peter - Director at Blackwater Food Provision Limited
- FIELD, Nicholas Peter - Director at ZD Holdings Limited
- FIELD, Nicholas Peter - Director at Go2 Foods Limited
- FIELD, Nicholas Peter - Director at BFP (Corporate Trustee) Limited
- FIELD, Nicholas Peter - Director at Billington Foods Limited
- FIELD, Nicholas Peter - Director at Love Soup Limited
- FIELD, Nicholas Peter - Director at Love Puds Limited
- FIELD, Nicholas Peter - Director at Love Pies Limited
- RILEY, Thomas David - Director at The Compleat Food Group Limited
- RILEY, Thomas David - Director at Love Pies Limited
Companies at the same address
- Alembic Foods Limited (05240255)
- Alembic Products Limited (01503644)
- Bar And Restaurant Foods Limited (02087890)
- Billington Agriculture Holdings Limited (00338481)
- Billington Agriculture Limited (04260675)
- Billington Food Ingredients Limited (02341008)
- Billington Foods Dormant Limited (01071847)
- Billington Foods Limited (02499642)
- Billington Foodservice Limited (02129857)
- Billington Frozen Foods Limited (00346864)