MERCHANT WAREHOUSE (NI) LTD - BELFAST


Company Profile Company Filings

Overview

MERCHANT WAREHOUSE (NI) LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
MERCHANT WAREHOUSE (NI) LTD was incorporated 11 years ago on 23/04/2013 and has the registered number: NI618032. The accounts status is FULL and accounts are next due on 30/09/2024.

MERCHANT WAREHOUSE (NI) LTD - BELFAST

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ASM CHARTERED ACCOUNTANTS
BELFAST
BT1 6DN
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2018-06-06 CURRENT
MR DAVID LAWRENCE GREEN Sep 1967 American Director 2021-09-17 CURRENT
DORENDA KAY WEAVER May 1963 American Director 2018-03-27 UNTIL 2021-09-17 RESIGNED
MR PAUL TODD Jun 1970 American Director 2018-03-27 UNTIL 2022-06-30 RESIGNED
MR CHRISTOPHER ALAN MENARD Nov 1974 American Director 2017-10-26 UNTIL 2018-03-27 RESIGNED
MR PHILIP MCHUGH Dec 1971 American,British Director 2018-03-27 UNTIL 2019-08-15 RESIGNED
DAVID LEONARD CHEW Aug 1963 English Director 2018-08-01 UNTIL 2023-03-31 RESIGNED
AMMAR AFIF Sep 1971 American Director 2013-04-23 UNTIL 2017-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cayan Holdings Llc 2018-04-23 Boston   Ownership of shares 75 to 100 percent
Merchantwarehouse.Com Holdings Llc 2016-04-06 - 2018-04-23 Boston   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 3,213,083 Cash 6,703,775 equity
Abbreviated Company Accounts - MERCHANT WAREHOUSE (NI) LTD 2016-09-30 31-12-2015 £228,620 Cash £364,764 equity
Abbreviated Company Accounts - MERCHANT WAREHOUSE (NI) LTD 2015-12-19 31-12-2014 £117,219 equity
Abbreviated Company Accounts - MERCHANT WAREHOUSE (NI) LTD 2014-10-01 31-12-2013 £26,185 equity

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