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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEATHAMS LIMITED LONDON ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
RC EKA LTD SOMERSET Active FULL 70100 - Activities of head offices
CYCLOPS WHARF RESIDENTS COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEATHAMS HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
CROWN PET FOODS LIMITED SOMERSET Active FULL 10920 - Manufacture of prepared pet foods
BRITAL FOODS LIMITED LONDON ENGLAND Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SUNBLUSH LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHARCUTI LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHEFS BRIGADE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PROJECT THESEUS (CYCLOPS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RX BAR UK LIMITED MANCHESTER Dissolved... SMALL 10890 - Manufacture of other food products n.e.c.
LEATHAMS PROPERTY HOLDINGS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEATHAMS GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NEAT HOME LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations
MERCHANT GOURMET HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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