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Merbee Food Limited

Merbee Food Limited is an active company incorporated on 15 December 2017 with the registered office located in Aylesbury, Buckinghamshire. Merbee Food Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11113677
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Unit 4, Millennium Point
Broadfields
Aylesbury
HP19 8ZU
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was , 14 Dashwood Avenue, High Wycombe, HP12 3DN, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1987
PSC • Director • British • Lives in England • Born in May 1978
PSC • Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Caprinos Pizza Limited
Gul Nawaz is a mutual person.
Active
Caprinos Pizza Didcot Limited
Gul Nawaz is a mutual person.
Active
Regal Ridge Properties Limited
Gul Nawaz is a mutual person.
Active
Fillet Restaurant Limited
Gul Nawaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£180.39K
Increased by £42.37K (+31%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 10 (+71%)
Total Assets
£1.23M
Increased by £578.08K (+88%)
Total Liabilities
-£563.81K
Increased by £298.82K (+113%)
Net Assets
£669.55K
Increased by £279.26K (+72%)
Debt Ratio (%)
46%
Increased by 5.27% (+13%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 18 Oct 2024
Mr Gul Nawaz (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Khalil Ur Rehman (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Khalil Ur Rehman (PSC) Details Changed
3 Years Ago on 14 Dec 2021
Mr Sajjad Ali (PSC) Details Changed
3 Years Ago on 14 Dec 2021
Mr Gul Nawaz (PSC) Details Changed
3 Years Ago on 14 Dec 2021
Khalil Ur Rehman (PSC) Appointed
3 Years Ago on 14 Dec 2021
Sajjad Ali (PSC) Appointed
3 Years Ago on 14 Dec 2021
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Documents
Change of details for Mr Khalil Ur Rehman as a person with significant control on 14 December 2021
Submitted on 17 Jul 2025
Change of details for Mr Gul Nawaz as a person with significant control on 14 December 2021
Submitted on 16 Jul 2025
Change of details for Mr Sajjad Ali as a person with significant control on 14 December 2021
Submitted on 16 Jul 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Change of details for Mr Khalil Ur Rehman as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Change of details for Mr Gul Nawaz as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Notification of Gul Nawaz as a person with significant control on 14 December 2021
Submitted on 21 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 21 Dec 2023
Notification of Sajjad Ali as a person with significant control on 14 December 2021
Submitted on 21 Dec 2023
Repayment History
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