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 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
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 |
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 |