MERCHANT GOURMET LIMITED

Key Data

Status

Active

Company No.

13179628

Incorporation date

04/02/2021

Size

Full

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);Wholesale of fruit and vegetables (46.31 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

04/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 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)

23/12/2025

Termination of appointment of Richard William Mark Peake as a director on 2025-12-22

View PDF (1 pages)

20/11/2025

Cessation of Merchant Gourmet Holdings Limited as a person with significant control on 2025-11-18

View PDF (1 pages)

19/11/2025

Notification of Premier Foods Group Limited as a person with significant control on 2025-11-18

View PDF (2 pages)

03/09/2025

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

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)

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 Nicholas Hayes Hastilow 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)

22/08/2025

Change of details for Merchant Gourmet Holdings Limited as a person with significant control on 2025-08-20

View PDF (2 pages)

22/08/2025

Satisfaction of charge 131796280004 in full

View PDF (1 pages)

21/08/2025

Full accounts made up to 2025-04-30

View PDF (31 pages)

20/08/2025

Sub-division of shares on 2025-08-19

View PDF (4 pages)

20/08/2025

Resolutions

View PDF (1 pages)

19/08/2025

Satisfaction of charge 131796280001 in full

View PDF (1 pages)

19/08/2025

Satisfaction of charge 131796280002 in full

View PDF (1 pages)

19/08/2025

Satisfaction of charge 131796280003 in full

View PDF (1 pages)

19/08/2025

Satisfaction of charge 131796280005 in full

View PDF (1 pages)

05/06/2025

Director's details changed for Mr Matthew Henry Brown on 2025-01-06

View PDF (2 pages)

05/06/2025

Director's details changed for Mr Nicholas Hayes Hastilow on 2022-08-01

View PDF (2 pages)

05/06/2025

Change of details for Merchant Gourmet Holdings Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

20/12/2024

Appointment of Mr Matthew Henry Brown as a secretary on 2024-12-19

View PDF (2 pages)

19/12/2024

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

View PDF (1 pages)

19/12/2024

Appointment of Mr Matthew Henry Brown as a director on 2024-12-19

View PDF (2 pages)

31/10/2024

Full accounts made up to 2024-04-30

View PDF (29 pages)

01/03/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

01/12/2023

Full accounts made up to 2023-04-30

View PDF (31 pages)

03/04/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-04-30

View PDF (28 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

03/02/2027

Last change occurred

30/04/2025

Accounts

Full

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
8
2.06M
-
0.00
1.31M
-

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
Rose, Simon Alan	Director	01/09/2025 - Present	50
Faulkner, Terence Henry	Director	04/02/2021 - 01/09/2025	18
Wilbraham, Simon Nicholas	Director	01/09/2025 - Present	224
Dunbar, Douglas Alexander	Director	04/02/2021 - 19/12/2024	6
Hastilow, Nicholas Hayes	Director	04/02/2021 - 01/09/2025	4

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MERCHANT GOURMET LIMITED

MERCHANT GOURMET LIMITED is an(a) Active company incorporated on 04/02/2021 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 LIMITED?

MERCHANT GOURMET LIMITED is currently Active. It was registered on 04/02/2021 .

Where is MERCHANT GOURMET LIMITED located?

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

What does MERCHANT GOURMET LIMITED do?

MERCHANT GOURMET LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for MERCHANT GOURMET LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with updates.