logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hastilow, Nicholas Hayes
    Fmcg born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Matthew Henry
    Cfo born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Leatham, Mark
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Christopher Edward
    Company Director born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, Cornelia Frances
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Leatham, Oliver Nigel
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Faulkner, Terence Henry
    Company Director born in February 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Leatham, Lucy
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Terence Henry Faulkner
    Born in February 1958
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-02-09 ~ 2021-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dunbar, Douglas Alexander
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

MERCHANT GOURMET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-02-09 ~ 2022-04-30
Profit/Loss
285,093 GBP2022-05-01 ~ 2023-04-30
173,757 GBP2021-02-09 ~ 2022-04-30
Fixed Assets - Investments
26,889 GBP2023-04-30
26,889 GBP2022-04-30
Debtors
Current
487 GBP2023-04-30
Current Assets
487 GBP2023-04-30
Net Assets/Liabilities
26,889 GBP2023-04-30
26,889 GBP2022-04-30
Equity
Called up share capital
26,889 GBP2023-04-30
26,889 GBP2022-04-30
Equity
26,889 GBP2023-04-30
26,889 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
26,889 GBP2021-02-09 ~ 2022-04-30
Issue of Equity Instruments
26,889 GBP2021-02-09 ~ 2022-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-05-01 ~ 2023-04-30
Investments in Subsidiaries
26,889 GBP2023-04-30
26,889 GBP2022-04-30
Other Debtors
Current
487 GBP2023-04-30
Amounts owed to group undertakings
Current
487 GBP2023-04-30
Creditors
Current
487 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.252022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,848 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.252022-05-01 ~ 2023-04-30

Related profiles found in government register
  • MERCHANT GOURMET HOLDINGS LIMITED
    Info
    Registered number 13189369
    icon of addressUnit 10-12 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2021-02-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MERCHANT GOURMET HOLDINGS LIMITED
    S
    Registered number 13189369
    icon of addressUnit 10-12, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,341,081 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.