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Overview

Summary

Contact details

Officers10

Finance1

Documents38

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

MERCHANT WAREHOUSE (NI) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 2013 (11 years ago)

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Summary

NameMERCHANT WAREHOUSE (NI) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI618032
Incorporation Date23 Apr 2013 (11 years ago) / 2204 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTHERN IRELAND, BELFAST, C/O ASM CHARTERED ACCOUNTANTS, 6 MURRAY STREET, BT1 6DN

Officers

individual

IndividualUnited Kingdom

Cayan Holdings Llc

Person with significant control


Appointed on23 Apr 2018

individual

IndividualUnited Kingdom

Merchantwarehouse.com Holdings Llc

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Apr 2018

individual

IndividualUnited Kingdom

Menard, Christopher Alan

Director


Appointed on26 Oct 2017

Resigned on27 Mar 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Todd, Paul

Director


Appointed on27 Mar 2018

Resigned on30 Jun 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Citco Management (uk) Limited

Corporate Secretary


Appointed on06 Jun 2018

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Financial reports

YearTurnoverNet profitFixed assetsOther
202111,007,526 GBP
(~$15,138,403)
1,098,513 GBP
(~$1,510,760)
478,243 GBP
(~$657,717)
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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
21 Jul 2022Termination director company with name termination dateTM01View
23 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016

Frequently asked questions

Where is MERCHANT WAREHOUSE (NI) LTD's headquarters?

MERCHANT WAREHOUSE (NI) LTD's headquarters is located at NORTHERN IRELAND, BELFAST, C/O ASM CHARTERED ACCOUNTANTS, 6 MURRAY STREET, BT1 6DN

What is MERCHANT WAREHOUSE (NI) LTD's industry?

MERCHANT WAREHOUSE (NI) LTD is in the industry of Computer programming activities

What year was MERCHANT WAREHOUSE (NI) LTD started?

MERCHANT WAREHOUSE (NI) LTD was started in 2013

How much does MERCHANT WAREHOUSE (NI) LTD generate in sales?

MERCHANT WAREHOUSE (NI) LTD's sales is $15,138,403

How much profit does MERCHANT WAREHOUSE (NI) LTD make?

MERCHANT WAREHOUSE (NI) LTD's profit is $1,510,760

Sources: Companies House