Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Merchant Gourmet Holdings Limited
- Incorporated
- 9 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Premier House Centrium Business ParkGriffiths WaySt AlbansAL1 2RE
Officers 3 active
Officer details are public data from the Companies House register.
Wilbraham, Simon Nicholas
Secretary · Appointed 22 December 2025
Director · Appointed 1 September 2025
British
Born October 1966 (60)
Director · Appointed 1 September 2025
British
Born July 1969 (57)
Officer history (9 former)
22 December 2025
Appointed Wilbraham, Simon Nicholas as Secretary
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
13 May 2025
19 December 2024
19 July 2021
19 July 2021
9 February 2021
9 February 2021
9 February 2021
9 February 2021
9 February 2021
9 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00281728
Former controllers (1)
8 July 2021
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Premier Foods Investments Limited Owns 75–100% of shares
Premier Foods Finance PLC Owns 75–100% of shares
Premier Foods Group Limited Owns 75–100% of shares
Centura Foods Limited Owns 75–100% of shares
Fuel 10K Ltd Owns 75–100% of shares
Knighton Foods Limited Owns 75–100% of shares
Merchant Gourmet Holdings Limited This company Owns 75–100% of shares
Merchant Gourmet Limited Owns 75–100% of shares
Premier Foods (Holdings) Limited Owns 75–100% of shares
Premier Foods Group Life Plan Trustees Limited Owns 75–100% of shares
Premier Grocery Products Pension Scheme Trustees Limited Status not confirmedRight to appoint and remove directors
RH Oldco Limited Owns 75–100% of shares
RHM Pension Trust Limited Owns 75–100% of shares
The Spice Tailor Limited Owns 75–100% of shares
Premier Foods Group Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,889
- Profit
- £285,093
- Current Ratio
- 1.0x
- Return on Equity
- 1060%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £487 |
| Creditors (< 1 year) | £487 |
| Net Current Assets | £0 |
| Net Assets | £26,889 |
| Shareholder Funds | £26,889 |
Filings
Filing history not loaded yet. See it on Companies House
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