Menna Overview
Here’s a quick overview of MERCHANT GOURMET HOLDINGS LIMITED 👀 — a London based business that started in 2021.
MERCHANT GOURMET HOLDINGS LIMITED
- Company statusactive
- Company No13189369
- Age5 years 5 months Incorporated 9 February 2021
- Officers8
Address
Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England
MERCHANT GOURMET HOLDINGS LIMITED is an active company incorporated on 9 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
11 Months Ago on 22 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Matthew Henry | director | May 1986 | 13 May 2025 |
| FAULKNER, Cornelia Frances | director | Dec 1955 | 19 Jul 2021 |
| FAULKNER, Terence Henry | director | Feb 1958 | 09 Feb 2021 |
| HASTILOW, Nicholas Hayes | director | Jan 1972 | 09 Feb 2021 |
| LEATHAM, Lucy | director | May 1967 | 19 Jul 2021 |
| LEATHAM, Mark | director | Sep 1955 | 09 Feb 2021 |
| LEATHAM, Oliver Nigel | director | Jul 1957 | 09 Feb 2021 |
| WATERS, Christopher Edward | director | Dec 1963 | 09 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Henry Faulkner | Feb 1958 | 09 Feb 2021 |
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LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
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Here’s a quick overview of MERCHANT GOURMET HOLDINGS LIMITED 👀 — a London based business that started in 2021.