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MERCHANT GOURMET HOLDINGS LIMITED

MERCHANT GOURMET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMERCHANT GOURMET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13189369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCHANT GOURMET HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MERCHANT GOURMET HOLDINGS LIMITED located?

    Registered Office Address
    Premier House Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCHANT GOURMET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MERCHANT GOURMET HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for MERCHANT GOURMET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with updates

    		13 pagesCS01

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Appointment of Simon Nicholas Wilbraham as a secretary on Dec 22, 2025

    		2 pagesAP03

    Notification of Premier Foods Group Limited as a person with significant control on Sep 01, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 03, 2025

    		2 pagesPSC09

    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 Sep 03, 2025

    		1 pagesAD01

    Termination of appointment of Christopher Edward Waters as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Oliver Nigel Leatham as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Mark Leatham as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Lucy Leatham as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas Hayes Hastilow as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Cornelia Frances Faulkner as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Terence Henry Faulkner as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Matthew Henry Brown as a director on Sep 01, 2025

    		1 pagesTM01

    Appointment of Simon Nicholas Wilbraham as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mr Simon Alan Rose as a director on Sep 01, 2025

    		2 pagesAP01

    Sub-division of shares on Aug 20, 2025

    		8 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 20/08/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to Apr 30, 2025

    		37 pagesAA

    legacy

    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 12, 2025

    • Capital: GBP 27,941.8
    		4 pagesSH01
    View All Filings

    Who are the officers of MERCHANT GOURMET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILBRAHAM, Simon Nicholas
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    England
    		Secretary
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    England
    		343738980001
    ROSE, Simon Alan
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    C/O Premier Foods, Premier House
    England
    		Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    C/O Premier Foods, Premier House
    England
    		EnglandBritish105238100003
    WILBRAHAM, Simon Nicholas
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    C/O Premier Foods, Premier House
    Hertfordshire
    England
    		Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    C/O Premier Foods, Premier House
    Hertfordshire
    England
    		EnglandBritish125719290002
    BROWN, Matthew Henry
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		EnglandBritish330518410003
    DUNBAR, Douglas Alexander
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		United KingdomBritish255936460001
    FAULKNER, Cornelia Frances
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		EnglandBritish38051380001
    FAULKNER, Terence Henry
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		United KingdomBritish210545090001
    HASTILOW, Nicholas Hayes
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		United KingdomBritish266061100001
    LEATHAM, Lucy
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		EnglandBritish43992350002
    LEATHAM, Mark
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		United KingdomBritish16705480007
    LEATHAM, Oliver Nigel
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		EnglandBritish14420550002
    WATERS, Christopher Edward
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		Director
    Queen Elizabeth Street,
    SE1 2JE London
    Unit 10-12 The Circle,
    England
    		United KingdomBritish54366900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCHANT GOURMET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premier Foods Group Limited
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		Sep 01, 2025
    Centrium Business Park
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number00281728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Henry Faulkner
    Rollins Street
    SE15 1EW London
    2
    England
    		Feb 09, 2021
    Rollins Street
    SE15 1EW London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MERCHANT GOURMET HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2021Sep 01, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0