Company information:
Merchant Gourmet Holdings Limited (No: 13189369)
Address: UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON, SE1 2JE, ENGLAND
Status: Active
Incorporated: 02-Sep-2021
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DOUGLAS ALEXANDER DUNBAR ( DOB: Apr-1966 From: Feb-2021 )
Current Director: CORNELIA FRANCES FAULKNER ( DOB: Dec-1955 From: Jul-2021 )
Current Director: TERENCE HENRY FAULKNER ( DOB: Feb-1958 From: Feb-2021 )
Current Director: NICHOLAS HAYES HASTILOW ( DOB: Jan-1972 From: Feb-2021 )
Current Director: OLIVER NIGEL LEATHAM ( DOB: Jul-1957 From: Feb-2021 )
Current Director: MARK LEATHAM ( DOB: Sep-1955 From: Feb-2021 )
Current Director: LUCY LEATHAM ( DOB: May-1967 From: Jul-2021 )
Current Director: CHRISTOPHER EDWARD WATERS ( DOB: Dec-1963 From: Feb-2021 )
Persons of Significant Control:
Mr Terence Henry Faulkner, 2 Rollins Street, London, SE15 1EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-09, Ceased: 2021-07-08)
Company Accounts Summary (£)
| Item | 2021-02 | 2021-02 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 26,889 | 26,889 | 0.0,0.0,26889,26889.0 | ||
| Net assets (liabilities) | 26,889 | 26,889 | 0.0,0.0,26889,26889.0 | ||
| Equity / share capital and reserves | 26,889 | 26,889 | 0.0,0.0,26889,26889.0 |