Merchant Gourmet Limited (number 13179628) is a private limited company established on 2021-02-04 originating in England. This enterprise has its registered office at Unit 10-12 The Circle,, Queen Elizabeth Street,, London SE1 2JE. Merchant Gourmet Limited is operating under Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet", Standard Industrial Classification: 46310 - "wholesale of fruit and vegetables", Standard Industrial Classification: 10890 - "manufacture of other food products n.e.c.".

Company details

Name Merchant Gourmet Limited
Number 13179628
Date of Incorporation: Thu, 4th Feb 2021
End of financial year: 30 April
Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE
SIC code: 47910 - Retail sale via mail order houses or via Internet
46310 - Wholesale of fruit and vegetables
10890 - Manufacture of other food products n.e.c.
10850 - Manufacture of prepared meals and dishes

Moving to the 5 directors that can be found in the business, we can name: Christopher W. (appointed on 04 February 2021), Richard P. (appointment date: 04 February 2021), Douglas D. (appointed on 04 February 2021). The Companies House reports 2 persons of significant control, namely: Merchant Gourmet Holdings Limited can be reached at Rollins Street, SE15 1EW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leathams Group Holdings Limited can be reached at Ilderton Road, SE15 1NS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Merchant Gourmet Holdings Limited
8 July 2021
Address 2 Rollins Street, London, SE15 1EW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13189369
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leathams Group Holdings Limited
4 February 2021 - 8 July 2021
Address 227-255 Ilderton Road, London, SE15 1NS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11846491
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(CS01) Confirmation statement with no updates Saturday 3rd February 2024
filed on: 1st, March 2024 | confirmation statement
Free Download (3 pages)