Merchant Gourmet Holdings Limited
Company Profile
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SmallMerchant Gourmet Holdings Limited
13189369•Private Limited With Share Capital
Premier House, Centrium Business Park, St Albans, AL12RE
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Incorporated
09/02/2021
Company Age
5 years
Directors
4
Employees
27
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Merchant Gourmet Holdings Limited (13189369) is a private limited with share capital incorporated on 09/02/2021 (5 years old) and registered in st albans, AL12RE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/02/2021
AL12RE
27 employees
Financial Overview
Total Assets
£10.53M
Liabilities
£5.07M
Net Assets
£5.46M
Turnover
£23.76M
Cash
£4.05M
Key Metrics
27
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:26-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:26-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Legacy
Category:Change Of Name
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Capital Cancellation Shares
Category:Capital
Date:16-05-2022
Capital Cancellation Shares
Category:Capital
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Memorandum Articles
Category:Incorporation
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Capital Alter Shares Consolidation
Category:Capital
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2021
Incorporation Company
Category:Incorporation
Date:09-02-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/08/2025
Latest Accounts30/04/2025
Trading Addresses
Building 4, Centrium, Griffiths Way, St. Albans, AL12RERegistered
Unit 10-12, The Circle, Queen Elizabeth Street, London, SE12JE
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