Merrie England Coffee Shops Limited

Company details

Type

Private Limited Company

Incorporated

2024-06-04

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-06-04 17 days overdue

Confirmation statement

last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Conway, Gary Nicholas · Director appointed 2024-06-04
• Coumont, Ian Richard · Director appointed 2024-06-04 resigned 2025-11-17
• Coumont, Carole Anne · Director appointed 2024-06-04 resigned 2025-11-17
• Sayers, Adam Garrett · Director appointed 2024-06-04 resigned 2025-04-24

People with significant control (1)

• Mr Gary Nicholas Conway Active
  Individual Psc · British · resident in England · born 4/1971 · notified 2024-06-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 157595380002
  Held by Allica Financial Services Limited
  Created 2024-06-30
  Part of 8, 10-12 kirkgate, huddersfield, HD1 1QH as demised by a lease dated 5 september 2016 and made between kirkgate properties (bvi) limited (1) and merrie england coffee shops limited (2) - title number YY73614. For more details please refer to the instrument.
• A registered charge Outstanding 157595380001
  Held by Merrie England Coffee Shops Limited
  Created 2024-06-30

Recent filings (15)

• 2026-02-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-19 Change account reference date company previous extended AA01 Accounts
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-03 Change to a person with significant control PSC04 PSC
• 2025-04-29 Termination director company with name termination date TM01 Officers
• 2024-09-28 Memorandum and articles (paper) MA Incorporation
• 2024-09-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-09 Certificate change of name company (paper) CERTNM Change of name
• 2024-07-09 Change of name notice (paper) CONNOT Change of name
• 2024-07-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-28 Director details changed CH01 Officers
• 2024-06-04 Incorporation NEWINC Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.