Introduction
Watch Company
M
MERCHANT GOURMET HOLDINGS LIMITED
MERCHANT GOURMET HOLDINGS LIMITED is an active company incorporated on 9 February 2021 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERCHANT GOURMET HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13189369
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group 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 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 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: 9 February 2021To: 26 May 2021
28 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Share Issue
Jul 21
Capital Alter Shares Consolidation
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Issue
Aug 25
Capital Alter Shares Subdivision
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...
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...
12
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 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
Born May 1986
Director
Appointed 13 May 2025
Resigned 01 Sept 2025
BROWN, Matthew Henry
Queen Elizabeth Street,, LondonSE1 2JE
Born May 1986
Director
13 May 2025
Resigned 01 Sept 2025
Resigned
DUNBAR, Douglas Alexander
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born April 1966
Director
Appointed 09 Feb 2021
Resigned 19 Dec 2024
DUNBAR, Douglas Alexander
Queen Elizabeth Street,, LondonSE1 2JE
Born April 1966
Director
09 Feb 2021
Resigned 19 Dec 2024
Resigned
FAULKNER, Cornelia Frances
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born December 1955
Director
Appointed 19 Jul 2021
Resigned 01 Sept 2025
FAULKNER, Cornelia Frances
Queen Elizabeth Street,, LondonSE1 2JE
Born December 1955
Director
19 Jul 2021
Resigned 01 Sept 2025
Resigned
FAULKNER, Terence Henry
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born February 1958
Director
Appointed 09 Feb 2021
Resigned 01 Sept 2025
FAULKNER, Terence Henry
Queen Elizabeth Street,, LondonSE1 2JE
Born February 1958
Director
09 Feb 2021
Resigned 01 Sept 2025
Resigned
HASTILOW, Nicholas Hayes
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born January 1972
Director
Appointed 09 Feb 2021
Resigned 01 Sept 2025
HASTILOW, Nicholas Hayes
Queen Elizabeth Street,, LondonSE1 2JE
Born January 1972
Director
09 Feb 2021
Resigned 01 Sept 2025
Resigned
LEATHAM, Lucy
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born May 1967
Director
Appointed 19 Jul 2021
Resigned 01 Sept 2025
LEATHAM, Lucy
Queen Elizabeth Street,, LondonSE1 2JE
Born May 1967
Director
19 Jul 2021
Resigned 01 Sept 2025
Resigned
LEATHAM, Mark
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born September 1955
Director
Appointed 09 Feb 2021
Resigned 01 Sept 2025
LEATHAM, Mark
Queen Elizabeth Street,, LondonSE1 2JE
Born September 1955
Director
09 Feb 2021
Resigned 01 Sept 2025
Resigned
LEATHAM, Oliver Nigel
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born July 1957
Director
Appointed 09 Feb 2021
Resigned 01 Sept 2025
LEATHAM, Oliver Nigel
Queen Elizabeth Street,, LondonSE1 2JE
Born July 1957
Director
09 Feb 2021
Resigned 01 Sept 2025
Resigned
WATERS, Christopher Edward
ResignedQueen Elizabeth Street,, LondonSE1 2JE
Born December 1963
Director
Appointed 09 Feb 2021
Resigned 01 Sept 2025
WATERS, Christopher Edward
Queen Elizabeth Street,, LondonSE1 2JE
Born December 1963
Director
09 Feb 2021
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 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 01 Sept 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
01 Sept 2025
Active
Mr Terence Henry Faulkner
CeasedRollins Street, LondonSE15 1EW
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Ceased 08 Jul 2021
Mr Terence Henry Faulkner
Rollins Street, LondonSE15 1EW
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Ceased 08 Jul 2021
Ceased
Filing History
64
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2025
3 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 September 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
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
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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 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
9 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person 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
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
5 July 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