Menna Overview
Here’s a quick overview of MERRYCHEF LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1992.
MERRYCHEF LIMITED
- Company statusactive
- Company No02739846
- Age33 years 3 months Incorporated 14 August 1992
- Officers3
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
MERRYCHEF LIMITED is an active company incorporated on 14 August 1992 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
3 Months Ago on 22 Aug 2025
Accounts With Accounts Type Full
5 Months Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jun 2024
Legacy
1 Year Ago on 05 Jun 2024
Legacy
1 Year Ago on 05 Jun 2024
Legacy
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 15 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate secretary | 20 Mar 2009 | |
| ANASTASIA, Maurizio | director | Aug 1970 | 23 Sept 2022 |
| DRIFFIELD, Christian Leslie | director | May 1981 | 08 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enodis Group Limited | 06 Apr 2016 |
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PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of MERRYCHEF LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1992.