MERRYCHEF LIMITED

Key Data

Status

Active

Company No.

02739846

Incorporation date

14/08/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

26/08/2025

Confirmation statement made on 2025-08-14 with no updates

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22/08/2025

Satisfaction of charge 027398460003 in full

View PDF (1 pages)

03/06/2025

Full accounts made up to 2024-08-31

View PDF (18 pages)

29/08/2024

Confirmation statement made on 2024-08-14 with updates

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05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

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05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (40 pages)

05/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (13 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

01/09/2023

Termination of appointment of Adrian David Gray as a director on 2023-08-31

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

12/07/2023

Current accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

12/02/2023

Appointment of Mr Christian Leslie Driffield as a director on 2023-02-08

View PDF (2 pages)

18/10/2022

Appointment of Maurizio Anastasia as a director on 2022-09-23

View PDF (2 pages)

17/10/2022

Termination of appointment of Esyllt John-Featherby as a director on 2022-09-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/08/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Adrian David	Director	01/10/2009 - 31/08/2023	61
Syms, Rhonda Sneddon	Secretary	31/01/2001 - 20/03/2009	33
Hooper, David Ross	Secretary	19/10/1992 - 12/10/1998	20
Burrowes, Rosemary Anne	Secretary	12/10/1998 - 22/01/2001	31
S & W BERISFORD LIMITED	Corporate Director	19/10/1992 - 30/01/2009	52

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MERRYCHEF LIMITED

MERRYCHEF LIMITED is an(a) Active company incorporated on 14/08/1992 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. 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 MERRYCHEF LIMITED?

MERRYCHEF LIMITED is currently Active. It was registered on 14/08/1992 .

Where is MERRYCHEF LIMITED located?

MERRYCHEF LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does MERRYCHEF LIMITED do?

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

What is the latest filing for MERRYCHEF LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-14 with no updates.