Merrychef Limited in Drayman's Way, Newcastle Helix NEWCASTLE UPON TYNE

Merrychef Limited NEWCASTLE UPON TYNE

Founded in 1992, Merrychef, classified under reg no. 02739846 is an active company. Currently registered at C/o Womble Bond Dickinson (uk) Llp The Spark NE4 5DE, Newcastle Upon Tyne the company has been in the business for 32 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-12-31. Since 2013-10-02 Merrychef Limited is no longer carrying the name Cable Street.

The company has 2 directors, namely Christian D., Maurizio A.. Of them, Maurizio A. has been with the company the longest, being appointed on 23 September 2022 and Christian D. has been with the company for the least time - from 8 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merrychef Limited Address / Contact

Office Address	C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2	Drayman's Way, Newcastle Helix
Town	Newcastle Upon Tyne
Post code	NE4 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02739846
Date of Incorporation	Fri, 14th Aug 1992
Industry	Dormant Company
End of financial Year	31st August
Company age	32 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Christian D.

Position: Director

Appointed: 08 February 2023

Maurizio A.

Position: Director

Appointed: 23 September 2022

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 20 March 2009

Esyllt J.

Position: Director

Appointed: 19 June 2020

Resigned: 23 September 2022

John R.

Position: Director

Appointed: 30 November 2017

Resigned: 19 June 2020

Graham V.

Position: Director

Appointed: 30 September 2010

Resigned: 30 November 2017

Adrian G.

Position: Director

Appointed: 01 October 2009

Resigned: 31 August 2023

Thomas D.

Position: Director

Appointed: 30 January 2009

Resigned: 01 October 2009

Maurice J.

Position: Director

Appointed: 30 January 2009

Resigned: 01 February 2017

Kevin B.

Position: Director

Appointed: 30 January 2009

Resigned: 30 September 2010

Michael K.

Position: Director

Appointed: 30 January 2009

Resigned: 03 April 2013

David H.

Position: Director

Appointed: 21 April 2008

Resigned: 30 January 2009

Rhonda S.

Position: Secretary

Appointed: 31 January 2001

Resigned: 20 March 2009

Rosemary B.

Position: Secretary

Appointed: 12 October 1998

Resigned: 22 January 2001

Berisford (overseas) Limited

Position: Corporate Director

Appointed: 10 February 1993

Resigned: 21 April 2008

David H.

Position: Secretary

Appointed: 19 October 1992

Resigned: 12 October 1998

S & W Berisford Limited

Position: Corporate Director

Appointed: 19 October 1992

Resigned: 30 January 2009

Brisford Nominees Limited

Position: Director

Appointed: 19 October 1992

Resigned: 10 February 1993

Alan J.

Position: Director

Appointed: 14 August 1992

Resigned: 14 August 1993

Martin R.

Position: Nominee Director

Appointed: 14 August 1992

Resigned: 14 August 1993

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1992

Resigned: 14 August 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Enodis Group Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enodis Group Limited

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4330202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cable Street	October 2, 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2023-12-31 to 2023-08-31 filed on: 12th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, February 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, November 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, November 2020	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 29th, December 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, December 2016	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, February 2016	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 22nd, February 2016	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, February 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, April 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, April 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 6th, November 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-29 filed on: 23rd, June 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-10-01 filed on: 18th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-10-01 filed on: 18th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-02 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-02 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-28 filed on: 2nd, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-09-28 filed on: 2nd, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-27 filed on: 30th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-09-27 filed on: 30th, July 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 6th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 6th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-29 filed on: 19th, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-09-29 filed on: 19th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-10-02 filed on: 1st, August 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-10-02 filed on: 1st, August 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-09-26 filed on: 3rd, August 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-09-26 filed on: 3rd, August 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-09-27 filed on: 26th, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-09-27 filed on: 26th, July 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-09-28 filed on: 15th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-09-28 filed on: 15th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 6th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 6th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 10th, November 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 10th, November 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 27th, October 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 27th, October 1992	accounts

Merrychef Limited NEWCASTLE UPON TYNE

Merrychef Limited Address / Contact

Company Information / Profile

Company staff

Christian D.

Maurizio A.

Prima Secretary Limited

Esyllt J.

John R.

Graham V.

Adrian G.

Thomas D.

Maurice J.

Kevin B.

Michael K.

David H.

Rhonda S.

Rosemary B.

Berisford (overseas) Limited

David H.

S & W Berisford Limited

Brisford Nominees Limited

Alan J.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

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