Website & contact details
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Merrychef Limited
- Incorporated
- 14 August 1992 (34 years)
- Previously known as
- Cable Street Limited (until 2 October 2013)Corndove Limited (until 21 October 1992)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDrayman's WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2023
British
Born May 1981 (45)
Director · Appointed 23 September 2022
Italian
Born August 1970 (56)
Corporate Secretary · Appointed 20 March 2009
Officer history (18 former)
31 August 2023
8 February 2023
23 September 2022
23 September 2022
19 June 2020
19 June 2020
30 November 2017
30 November 2017
1 February 2017
3 April 2013
30 September 2010
30 September 2010
1 October 2009
1 October 2009
20 March 2009
20 March 2009
30 January 2009
30 January 2009
30 January 2009
30 January 2009
30 January 2009
30 January 2009
21 April 2008
21 April 2008
31 January 2001
22 January 2001
12 October 1998
12 October 1998
14 August 1993
14 August 1993
14 August 1993
10 February 1993
10 February 1993
Resigned Brisford Nominees Limited as Corporate Director
19 October 1992
19 October 1992
19 October 1992
Appointed Brisford Nominees Limited as Corporate Director
14 August 1992
14 August 1992
14 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4330202
Holdings 1
Companies where Merrychef Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 26 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 22 August 2025 | Satisfaction of a charge in full | |||
| 3 June 2025 | Full accounts | 31 August 2024 | ||
| 29 August 2024 | Confirmation statement with updates | 14 August 2024 |
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