Introduction
Watch Company
M
MERCHANT GOURMET LIMITED
MERCHANT GOURMET LIMITED is an active company incorporated on 4 February 2021 with the registered office located in St Albans. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10850) and 3 other business activities. MERCHANT GOURMET LIMITED was registered 5 years ago.(SIC: 10850, 10890, 46310, 47910)
Status
active
Active since 5 years ago
Company No
13179628
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Premier House Centrium Business Park Griffiths Way St Albans, AL1 2RE,
Previous Addresses
Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England
From: 31 May 2022To: 3 September 2025
The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England
From: 1 April 2022To: 31 May 2022
1-7 Beaufort Road Chelmsford CM2 6ZJ England
From: 8 November 2021To: 1 April 2022
2 Rollins Street London SE15 1EW England
From: 26 May 2021To: 8 November 2021
227-255 Ilderton Road London SE15 1NS United Kingdom
From: 4 February 2021To: 26 May 2021
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Share Issue
Aug 25
Capital Alter Shares Subdivision
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
WILBRAHAM, Simon Nicholas
ActiveCentrium Business Park, St AlbansAL1 2RE
Secretary
Appointed 22 Dec 2025
WILBRAHAM, Simon Nicholas
Centrium Business Park, St AlbansAL1 2RE
Secretary
22 Dec 2025
Active
ROSE, Simon Alan
ActiveCentrium Business Park, St AlbansAL1 2RE
Born October 1966
Director
Appointed 01 Sept 2025
ROSE, Simon Alan
Centrium Business Park, St AlbansAL1 2RE
Born October 1966
Director
01 Sept 2025
Active
WILBRAHAM, Simon Nicholas
ActiveCentrium Business Park, St AlbansAL1 2RE
Born July 1969
Director
Appointed 01 Sept 2025
WILBRAHAM, Simon Nicholas
Centrium Business Park, St AlbansAL1 2RE
Born July 1969
Director
01 Sept 2025
Active
BROWN, Matthew Henry
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Secretary
Appointed 19 Dec 2024
Resigned 01 Sept 2025
BROWN, Matthew Henry
Queen Elizabeth Street,, LondonSE1 2JE
Secretary
19 Dec 2024
Resigned 01 Sept 2025
Resigned
BROWN, Matthew Henry
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born May 1986
Director
Appointed 19 Dec 2024
Resigned 01 Sept 2025
BROWN, Matthew Henry
Queen Elizabeth Street,, LondonSE1 2JE
Born May 1986
Director
19 Dec 2024
Resigned 01 Sept 2025
Resigned
DUNBAR, Douglas Alexander
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born April 1966
Director
Appointed 04 Feb 2021
Resigned 19 Dec 2024
DUNBAR, Douglas Alexander
Queen Elizabeth Street,, LondonSE1 2JE
Born April 1966
Director
04 Feb 2021
Resigned 19 Dec 2024
Resigned
FAULKNER, Terence Henry
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born February 1958
Director
Appointed 04 Feb 2021
Resigned 01 Sept 2025
FAULKNER, Terence Henry
Queen Elizabeth Street,, LondonSE1 2JE
Born February 1958
Director
04 Feb 2021
Resigned 01 Sept 2025
Resigned
HASTILOW, Nicholas Hayes
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born January 1972
Director
Appointed 04 Feb 2021
Resigned 01 Sept 2025
HASTILOW, Nicholas Hayes
Queen Elizabeth Street,, LondonSE1 2JE
Born January 1972
Director
04 Feb 2021
Resigned 01 Sept 2025
Resigned
PEAKE, Richard William Mark
ResignedCentrium Business Park, St AlbansAL1 2RE
Born July 1981
Director
Appointed 04 Feb 2021
Resigned 22 Dec 2025
PEAKE, Richard William Mark
Centrium Business Park, St AlbansAL1 2RE
Born July 1981
Director
04 Feb 2021
Resigned 22 Dec 2025
Resigned
WATERS, Christopher Edward
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born December 1963
Director
Appointed 04 Feb 2021
Resigned 01 Sept 2025
WATERS, Christopher Edward
Queen Elizabeth Street,, LondonSE1 2JE
Born December 1963
Director
04 Feb 2021
Resigned 01 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Centrium Business Park, St AlbansAL1 2RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2025
Premier Foods Group Limited
Centrium Business Park, St AlbansAL1 2RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2025
Active
The Circle, LondonSE1 2JE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Ceased 18 Nov 2025
Merchant Gourmet Holdings Limited
The Circle, LondonSE1 2JE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Jul 2021
Ceased 18 Nov 2025
Ceased
Ilderton Road, LondonSE15 1NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Ceased 08 Jul 2021
Leathams Group Holdings Limited
Ilderton Road, LondonSE15 1NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Ceased 08 Jul 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2025
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
19 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
3 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
22 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 August 2025
5 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
1 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2022
8 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2021
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
9 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2021
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2021
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2021
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2021