MERCHANT GOURMET LIMITED

UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON  SE1 2JE
  • Active
  • Private Limited Company
  • Company No. 13179628
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MERCHANT GOURMET LIMITED was incorporated on Thursday, February 4, 2021 as a Private Limited Company with registered address in LONDON. MERCHANT GOURMET LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 3 years 9 months and 4 days.

Name MERCHANT GOURMET LIMITED
Company number 13179628
Company type Private Limited Company
Incorporation date 04 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 10-12 THE CIRCLE,
QUEEN ELIZABETH STREET,
LONDON
SE1 2JE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Merchant Gourmet Holdings Limited Rollins Street, SE15 1EW Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Leathams Group Holdings Limited Ilderton Road, SE15 1NS Dates: Thursday, February 4, 2021 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 04 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MERCHANT GOURMET LIMITED 04 Feb 2021