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Merchant Gourmet Limited

Merchant Gourmet Limited is an active company incorporated on 4 February 2021 with the registered office located in St. Albans, Hertfordshire. Merchant Gourmet Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13179628
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Premier House Centrium Business Park
Griffiths Way
St Albans
Hertfordshire
AL1 2RE
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in May 1986
Director • Director • British • Lives in England • Born in Jul 1969
Director • Managing Director • English • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Feb 1958
Director • FMCG • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Gourmet Holdings Limited
Simon Nicholas Wilbraham, Christopher Edward Waters, and 5 more are mutual people.
Active
Leathams Limited
Christopher Edward Waters, Douglas Alexander Dunbar, and 2 more are mutual people.
Active
RH Oldco Limited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Centura Foods Limited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Alpha Cereals Unlimited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Premier Foods (Holdings) Limited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Hillsdown International Limited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
H.L. Foods Limited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Brands
Merchant Gourmet
Merchant Gourmet focuses on providing meals that incorporate plant-based ingredients.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4.05M
Increased by £2.01M (+99%)
Turnover
£23.76M
Increased by £4.64M (+24%)
Employees
27
Increased by 1 (+4%)
Total Assets
£10.48M
Increased by £2.98M (+40%)
Total Liabilities
-£5.07M
Increased by £1.05M (+26%)
Net Assets
£5.41M
Increased by £1.93M (+56%)
Debt Ratio (%)
48%
Decreased by 5.23% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Sep 2025
Matthew Henry Brown Resigned
2 Months Ago on 1 Sep 2025
Christopher Edward Waters Resigned
2 Months Ago on 1 Sep 2025
Nicholas Hayes Hastilow Resigned
2 Months Ago on 1 Sep 2025
Terence Henry Faulkner Resigned
2 Months Ago on 1 Sep 2025
Matthew Henry Brown Resigned
2 Months Ago on 1 Sep 2025
Simon Nicholas Wilbraham Appointed
2 Months Ago on 1 Sep 2025
Mr Simon Alan Rose Appointed
2 Months Ago on 1 Sep 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Merchant Gourmet Holdings Limited (PSC) Details Changed
2 Months Ago on 20 Aug 2025
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Documents
Registered office address changed from Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England to Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Matthew Henry Brown as a secretary on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Matthew Henry Brown as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Nicholas Hayes Hastilow as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Christopher Edward Waters as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Terence Henry Faulkner as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Simon Nicholas Wilbraham as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Simon Alan Rose as a director on 1 September 2025
Submitted on 1 Sep 2025
Satisfaction of charge 131796280004 in full
Submitted on 22 Aug 2025
Change of details for Merchant Gourmet Holdings Limited as a person with significant control on 20 August 2025
Submitted on 22 Aug 2025
Repayment History
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