MERCHANT GOURMET LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCHANT GOURMET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERCHANT GOURMET LIMITED was incorporated 3 years ago on 04/02/2021 and has the registered number: 13179628. The accounts status is FULL and accounts are next due on 31/01/2025.
MERCHANT GOURMET LIMITED was incorporated 3 years ago on 04/02/2021 and has the registered number: 13179628. The accounts status is FULL and accounts are next due on 31/01/2025.
MERCHANT GOURMET LIMITED - LONDON
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
10890 - Manufacture of other food products n.e.c.
46310 - Wholesale of fruit and vegetables
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 10-12 THE CIRCLE,
LONDON
SE1 2JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER EDWARD WATERS | Dec 1963 | British | Director | 2021-02-04 | CURRENT |
RICHARD WILLIAM MARK PEAKE | Jul 1981 | English | Director | 2021-02-04 | CURRENT |
MR NICHOLAS HAYES HASTILOW | Jan 1972 | British | Director | 2021-02-04 | CURRENT |
MR TERENCE HENRY FAULKNER | Feb 1958 | British | Director | 2021-02-04 | CURRENT |
MR DOUGLAS ALEXANDER DUNBAR | Apr 1966 | British | Director | 2021-02-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merchant Gourmet Holdings Limited | 2021-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leathams Group Holdings Limited | 2021-02-04 - 2021-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-02 | 30-04-2023 | 1,706,670 Cash 2,341,081 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-30 | 30-04-2022 | 1,305,630 Cash 2,055,988 equity |