Merchandise Mania Limited
Company Profile
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UnknownMerchandise Mania Limited
03957211•Private Limited With Share Capital
12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY
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Incorporated
27/03/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Merchandise Mania Limited (03957211) is a private limited with share capital incorporated on 27/03/2000 (26 years old) and registered in london, EC2N4AY. The company operates under SIC code 46900 and is classified as Unknown.
Merchandise mania was founded in march 2000 with a view to providing \u2018value packed\u2019 promotional merchandise with customer service at the forefront of our minds at all times. there were a number of excellent companies providing merchandise but it was felt that by focusing on customer servic...
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 27/03/2000
EC2N4AY
Financial Overview
Total Assets
£5.0K
Liabilities
£0
Net Assets
£5.0K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Resolution
Category:Resolution
Date:30-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:08-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2024
Resolution
Category:Resolution
Date:25-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2022
Legacy
Category:Accounts
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Sail Address Company With New Address
Category:Address
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Resolution
Category:Resolution
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, KT229DF
12Th Floor Heron Tower, 110 Bishopsgate, London, Ec2N 4Ay, EC2N4AYRegistered
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