Merrychef Limited

02739846

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 14/08/1992

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Prima Secretary Limited

secretary · Since 20/03/2009

OTHER

Also on 206 other boards

Maurizio Anastasia

director · Since 23/09/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 55

Also on 15 other boards

Mr Christian Leslie Driffield

director · Since 08/02/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Enodis Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Reg: 4330202 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. (AS SECURITY AGENT)

Created 28/07/2022Registered 02/08/2022Satisfied 22/08/2025

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/1992Registered 03/11/1992Satisfied 30/01/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1992Registered 28/10/1992