MERISANT UK LIMITED - Manufacture of other food products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Merisant Uk Ltd

MERISANT UK LIMITED was founded on 2000-03-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Merisant Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MERISANT UK LIMITED

ST. JOHN'S COURT EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JX Other companies in HP11

Filing Information

Company Number		03945005
Company ID Number		03945005
Date formed		2000-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB756248703

Last Datalog update:	2024-12-05 09:10:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERISANT UK LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MERISANT UK LIMITED

Current Directors

Officer	Role	Date Appointed
ARMAND BAUDRY	Director	2018-01-22
ALBERT ANGE MANZONE	Director	2016-02-26
RAPHAEL SAVALLE	Director	2016-10-05
IRA WALTER SCHLUSSEL	Director	2016-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRISHA ROSADO	Director	2015-07-15	2016-10-05
DOUGLAS WAYNE CHERRY	Director	2015-10-30	2016-03-10
PAUL FRANCIS MURPHY	Director	2015-10-30	2016-02-26
ALISON MARGARET HOROWITH	Director	2015-02-05	2015-07-15
JONATHAN COLE	Company Secretary	2008-04-01	2015-05-31
JONATHAN COLE	Director	2008-04-01	2015-05-31
PAUL ROBERT BLOCK	Director	2005-05-05	2014-12-31
DIANA SUE FERGUSON	Company Secretary	2007-07-17	2008-04-01
DIANA SUE FERGUSON	Director	2007-07-17	2008-04-01
ANTHONY JOSEPH NOCCHIERO	Company Secretary	2006-09-23	2007-07-17
ANTHONY JOSEPH NOCCHIERO	Director	2006-09-23	2007-07-17
LYNN PORTEOUS	Company Secretary	2003-09-29	2006-12-31
LYNN PORTEOUS	Director	2003-09-29	2006-09-23
ETIENNE JACQUES MARIE VEBER	Director	2003-09-29	2005-05-05
CARL WILLIAM WARSCHAUSKY	Director	2001-03-19	2003-09-30
JERRY GEORGE KNOCK	Company Secretary	2000-07-11	2003-09-29
JERRY GEORGE KNOCK	Director	2000-07-11	2003-07-15
MELANIE PEACOCK CULVER	Director	2000-07-11	2001-03-19
RANDY JACKSON	Director	2000-07-11	2001-03-19
DAVID SCOTT URI	Company Secretary	2000-03-07	2000-07-11
JONATHAN ISRAEL BERGER	Director	2000-03-07	2000-07-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-19		FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-10		DIRECTOR APPOINTED MR. MICHAEL ELLIS FRANKLIN
2023-01-18		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR ALBERT ANGE MANZONE
2022-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24	AP01	DIRECTOR APPOINTED MR. DUANE PORTWOOD
2022-01-18		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER RUSIE
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER RUSIE
2021-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-19	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-09	CH01	Director's details changed for Cfo Andy Peter Rusie on 2020-01-09
2020-01-07	AP01	DIRECTOR APPOINTED CFO ANDY PETER RUSIE
2020-01-06	AP03	Appointment of Ali Young as company secretary on 2019-08-01
2020-01-06	TM02	Termination of appointment of Jenni Smith on 2019-07-01
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SAVALLE
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14	AP03	Appointment of Jenni Smith as company secretary on 2019-02-02
2019-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039450050003
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMAND BAUDRY
2019-01-03	PSC07	CESSATION OF RAPHAEL SAVALLE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/18 FROM Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA
2018-01-23	AP01	DIRECTOR APPOINTED MISTER ARMAND BAUDRY
2018-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-09	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-07	AP01	DIRECTOR APPOINTED DIRECTOR RAPHAEL SAVALLE
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TRISHA ROSADO
2016-06-23	AP01	DIRECTOR APPOINTED MISTER IRA WALTER SCHLUSSEL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04	AR01	08/03/16 ANNUAL RETURN FULL LIST
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WAYNE CHERRY
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WAYNE CHERRY
2016-03-08	AP01	DIRECTOR APPOINTED ALBERT ANGE MANZONE
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS MURPHY
2016-02-17	AP01	DIRECTOR APPOINTED MR. DOUGLAS WAYNE CHERRY
2016-02-17	AP01	DIRECTOR APPOINTED DIRECTOR PAUL FRANCIS MURPHY
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04	AP01	DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER TRISHA ROSADO
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET HOROWITH
2015-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE
2015-06-04	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN COLE
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20	AR01	08/03/15 FULL LIST
2015-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039450050003
2015-02-12	AP01	DIRECTOR APPOINTED ALISON MARGARET HOROWITH
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BLOCK
2014-10-23	AUD	AUDITOR'S RESIGNATION
2014-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25	AR01	08/03/14 FULL LIST
2013-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-16	AR01	08/03/13 FULL LIST
2013-01-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-21	RES01	ADOPT ARTICLES 10/01/2013
2012-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08	AR01	08/03/12 FULL LIST
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13	AR01	04/04/11 FULL LIST
2011-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLE / 01/01/2010
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BLOCK / 01/01/2010
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07	AR01	04/04/10 FULL LIST
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIANA FERGUSON
2008-06-16	288a	DIRECTOR AND SECRETARY APPOINTED JONATHAN COLE
2008-03-29	363s	RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS; AMEND
2008-03-29	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND
2008-03-29	363s	RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2008-03-29	363a	RETURN MADE UP TO 07/03/06; CHANGE OF MEMBERS; AMEND
2008-03-13	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS; AMEND
2008-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-05	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-04-05	288b	SECRETARY RESIGNED
2007-03-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-02	ELRES	S386 DISP APP AUDS 14/02/07
2007-03-02	ELRES	S366A DISP HOLDING AGM 14/02/07
2006-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-06	288b	DIRECTOR RESIGNED
2006-04-03	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-04-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/06 FROM: WYE HOUSE 376 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LH
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12	288b	DIRECTOR RESIGNED
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/05
2005-05-03	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-15	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-26	288a	NEW DIRECTOR APPOINTED
2004-01-26	288b	SECRETARY RESIGNED
2003-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28	288b	DIRECTOR RESIGNED
2003-04-15	AUD	AUDITOR'S RESIGNATION
2003-04-13	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24	288b	DIRECTOR RESIGNED
2001-05-24	288b	DIRECTOR RESIGNED
2001-05-24	288a	NEW DIRECTOR APPOINTED
2001-04-27	363s	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/01 FROM: PO BOX 53 LANE END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HL
2001-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 1 THREADNEEDLE STREET LONDON EC2R 8AW
2000-07-19	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERISANT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERISANT UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-09	Outstanding	FLAVORS HOLDINGS INC.
SECURITY AGREEMENT	2013-04-18	Satisfied	BANK OF AMERICA, N.A.
RENT DEPOSIT DEED	2001-03-16	Satisfied	JARVIS HOTELS PLC

Intangible Assets

Patents

We have not found any records of MERISANT UK LIMITED registering or being granted any patents

Domain Names

MERISANT UK LIMITED owns 1 domain names.

merisant.co.uk

Trademarks

We have not found any records of MERISANT UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERISANT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as MERISANT UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERISANT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MERISANT UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	21069092	Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERISANT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERISANT UK LIMITED any grants or awards.

Ownership

Merisant Worldwide Inc : Ultimate parent company : US

Merisant UK Limited
Merisant UK Ltd

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.