ML

MERRYCHEF LIMITED

Active

Company number 02739846

Newcastle Upon Tyne, United Kingdom · Incorporated 14 August 1992

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORNDOVE LIMITED · 14 August 1992 – 21 October 1992

CABLE STREET LIMITED · 21 October 1992 – 2 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Enodis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2024 View
Legacy
Accounts
5 June 2024 View
Legacy
Other
5 June 2024 View
Legacy
Other
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Dormant
Accounts
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Legacy
Other
5 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Accounts
5 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2017 View
Legacy
Accounts
5 October 2017 View
Legacy
Other
5 October 2017 View
Legacy
Other
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2016 View
Legacy
Accounts
29 December 2016 View
Gazette Filings Brought Up To Date
Gazette
10 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Legacy
Other
30 November 2016 View
Legacy
Other
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Gazette Filings Brought Up To Date
Gazette
23 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2016 View
Legacy
Accounts
22 February 2016 View
Legacy
Other
22 February 2016 View
Gazette Notice Compulsory
Gazette
9 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2016 View
Legacy
Other
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Certificate Change Of Name Company
Change Of Name
2 October 2013 View
Change Of Name Notice
Change Of Name
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Address
8 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Accounts
6 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Address
19 August 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Address
18 August 2008 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Address
5 September 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Dormant
Accounts
22 July 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Dormant
Accounts
4 August 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Annual Return
26 August 2003 View
Legacy
Accounts
6 August 2003 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Dormant
Accounts
19 July 2002 View
Resolution
Resolution
13 December 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Address
11 May 2001 View
Legacy
Address
16 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
7 September 2000 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Dormant
Accounts
1 August 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Dormant
Accounts
3 August 1999 View
Legacy
Address
5 March 1999 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Annual Return
2 October 1998 View
Accounts With Accounts Type Dormant
Accounts
26 July 1998 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1994 View
Legacy
Annual Return
26 September 1994 View
Legacy
Address
7 September 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Annual Return
23 September 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Mortgage
30 January 1993 View
Legacy
Mortgage
3 November 1992 View
Memorandum Articles
Incorporation
2 November 1992 View
Legacy
Officers
2 November 1992 View
Legacy
Officers
2 November 1992 View
Legacy
Officers
2 November 1992 View
Legacy
Mortgage
28 October 1992 View
Legacy
Address
27 October 1992 View
Legacy
Accounts
27 October 1992 View
Certificate Change Of Name Company
Change Of Name
21 October 1992 View
Incorporation Company
Incorporation
14 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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