Menna Overview
Here’s a quick overview of MERCHANT GOURMET LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2021.
MERCHANT GOURMET LIMITED
- Company statusactive
- Company No13179628
- Age5 years 9 months Incorporated 4 February 2021
- Officers3
Address
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, England
MERCHANT GOURMET LIMITED is an active company incorporated on 4 February 2021 and based in St Albans, Hertfordshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 04 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 23 Dec 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 23 Dec 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 23 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2025
Resolution
1 Year Ago on 20 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 20 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILBRAHAM, Simon Nicholas | secretary | 22 Dec 2025 | |
| ROSE, Simon Alan | director | Oct 1966 | 01 Sept 2025 |
| WILBRAHAM, Simon Nicholas | director | Jul 1969 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Foods Group Limited | 18 Nov 2025 | |
| Merchant Gourmet Holdings Limited | 08 Jul 2021 | |
| Leathams Group Holdings Limited | 04 Feb 2021 |
Related Companies
To view a related company, use above.
ROSE, Simon Alan, WILBRAHAM, Simon Nicholas, BROWN, Matthew Henry, DUNBAR, Douglas Alexander, FAULKNER, Terence Henry, HASTILOW, Nicholas Hayes, WATERS, Christopher Edward are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan, WILBRAHAM, Simon Nicholas are mutual persons.
ROSE, Simon Alan, WILBRAHAM, Simon Nicholas are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan, WILBRAHAM, Simon Nicholas are mutual persons.
ROSE, Simon Alan, WILBRAHAM, Simon Nicholas are mutual persons.
ROSE, Simon Alan, WILBRAHAM, Simon Nicholas are mutual persons.
ROSE, Simon Alan, WILBRAHAM, Simon Nicholas are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
WILBRAHAM, Simon Nicholas are mutual persons.
WILBRAHAM, Simon Nicholas are mutual persons.
WILBRAHAM, Simon Nicholas are mutual persons.
BROWN, Matthew Henry, DUNBAR, Douglas Alexander, HASTILOW, Nicholas Hayes, WATERS, Christopher Edward are mutual persons.
BROWN, Matthew Henry, HASTILOW, Nicholas Hayes, WATERS, Christopher Edward are mutual persons.
BROWN, Matthew Henry, DUNBAR, Douglas Alexander, HASTILOW, Nicholas Hayes, WATERS, Christopher Edward are mutual persons.
HASTILOW, Nicholas Hayes are mutual persons.
HASTILOW, Nicholas Hayes are mutual persons.
PEAKE, Richard William Mark are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
PREMIER BRANDS LIMITED
ROSE, Simon Alan, WILBRAHAM, Simon Nicholas are mutual persons.
PREMIER FOODS FINANCE PLC
ROSE, Simon Alan, WILBRAHAM, Simon Nicholas are mutual persons.
ALPHA CEREALS UNLIMITED
ROSE, Simon Alan, WILBRAHAM, Simon Nicholas are mutual persons.
UNITED BISCUITS (HOLDINGS) LIMITED
ROSE, Simon Alan are mutual persons.
PREMIER GROCERY PRODUCTS LIMITED
WILBRAHAM, Simon Nicholas are mutual persons.
PROJECT THESEUS (CYCLOPS) LIMITED
WATERS, Christopher Edward are mutual persons.
CYCLOPS WHARF RESIDENTS COMPANY LIMITED
WATERS, Christopher Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MERCHANT GOURMET LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2021.