MERCHANT GOURMET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13189369

Incorporation date

09/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (13 pages)

23/12/2025

Appointment of Simon Nicholas Wilbraham as a secretary on 2025-12-22

View PDF (2 pages)

23/12/2025

Current accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

03/09/2025

Registered office address changed from Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England to Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE on 2025-09-03

View PDF (1 pages)

03/09/2025

Withdrawal of a person with significant control statement on 2025-09-03

View PDF (2 pages)

03/09/2025

Notification of Premier Foods Group Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

02/09/2025

Termination of appointment of Matthew Henry Brown as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

Termination of appointment of Terence Henry Faulkner as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

Termination of appointment of Cornelia Frances Faulkner as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

Termination of appointment of Nicholas Hayes Hastilow as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

Termination of appointment of Lucy Leatham as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

Termination of appointment of Mark Leatham as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

Termination of appointment of Oliver Nigel Leatham as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

Termination of appointment of Christopher Edward Waters as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Appointment of Mr Simon Alan Rose as a director on 2025-09-01

View PDF (2 pages)

01/09/2025

Appointment of Simon Nicholas Wilbraham as a director on 2025-09-01

View PDF (2 pages)

26/08/2025

Memorandum and Articles of Association

View PDF (34 pages)

26/08/2025

Resolutions

View PDF (4 pages)

26/08/2025

Change of share class name or designation

View PDF (2 pages)

26/08/2025

Sub-division of shares on 2025-08-20

View PDF (8 pages)

22/08/2025

Purchase of own shares.

View PDF (4 pages)

22/08/2025

Purchase of own shares.

View PDF (4 pages)

21/08/2025

Group of companies' accounts made up to 2025-04-30

View PDF (37 pages)

15/08/2025

Replacement filing of SH01 - 23/01/25 Statement of Capital gbp 26648.05

View PDF (5 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-12

View PDF (4 pages)

04/08/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (5 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (8 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (9 pages)

14/05/2025

Appointment of Mr Matthew Henry Brown as a director on 2025-05-13

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (11 pages)

19/12/2024

Termination of appointment of Douglas Alexander Dunbar as a director on 2024-12-19

View PDF (1 pages)

02/12/2024

Sub-division of shares on 2024-10-29

View PDF (4 pages)

30/11/2024

Change of share class name or designation

View PDF (2 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (4 pages)

19/11/2024

Resolutions

View PDF (6 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

16/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (34 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

01/12/2023

Group of companies' accounts made up to 2023-04-30

View PDF (38 pages)

08/02/2023

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/02/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
26.89K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilbraham, Simon Nicholas	Director	01/09/2025 - Present	224
Faulkner, Cornelia Frances	Director	19/07/2021 - 01/09/2025	8
Dunbar, Douglas Alexander	Director	09/02/2021 - 19/12/2024	6
Hastilow, Nicholas Hayes	Director	09/02/2021 - 01/09/2025	4
Leatham, Mark	Director	09/02/2021 - 01/09/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MERCHANT GOURMET HOLDINGS LIMITED

MERCHANT GOURMET HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2021 with the registered office located at Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCHANT GOURMET HOLDINGS LIMITED?

MERCHANT GOURMET HOLDINGS LIMITED is currently Active. It was registered on 09/02/2021 .

Where is MERCHANT GOURMET HOLDINGS LIMITED located?

MERCHANT GOURMET HOLDINGS LIMITED is registered at Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

What does MERCHANT GOURMET HOLDINGS LIMITED do?

MERCHANT GOURMET HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERCHANT GOURMET HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with updates.