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Merchandise Mania LTD

Adresa
5 Cranbrook Way
Shirley
Solihull
West Midlands
B90 4GT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
6. červen 2023
Company Register Name Merchandise Mania Limited
Company Register Address Grove House Guildford Road
Solihull
KT22 9DF
Company No. 03957211 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)46900 Non-specialised wholesale trade
47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Innerworkings Europe Limited Status: Active Notified: 28/03/2024 Companies House Number: 01845737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hh Global Limited Status: Ceased Notified: 01/10/2020 Ceased: 28/03/2024 Companies House Number: 04680562 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innerworkings Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2016 Companies House Number: 01845737 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Innerworkings Europe Limited Status: Ceased Notified: 27/10/2017 Ceased: 01/10/2020 Companies House Number: 01845737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mania Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Companies House Number: 05548329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Drydon, Peter John Fetcham, Leatherhead, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 09/1984 Occupation: Regional Finance Director, Eimea Role: Director Country of Residence: United Kingdom Nationality: British
    Elgey, Kristian Fetcham, Leatherhead, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 09/1977 Occupation: Group Chief Commercial Officer Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Online Corporate Secretaries Limited 1 Ashfield Road, Stockport, SK3 8UD Status: Ceased Notified: 27/03/2000 Ceased: 27/03/2000 Role: Corporate-Secretary