MERCHANDISE MANIA LIMITED

Key Data

Status

Active

Company No.

03957211

Incorporation date

27/03/2000

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

21/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (67 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

05/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

15/08/2025

Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15

View PDF (1 pages)

14/08/2025

Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

30/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

29/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

28/03/2024

Cessation of Hh Global Limited as a person with significant control on 2024-03-28

View PDF (1 pages)

28/03/2024

Notification of Innerworkings Europe Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

20/03/2024

Registered office address changed from 5 Cranbrook Way Shirley Solihull West Midlands B90 4GT England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 2024-03-20

View PDF (1 pages)

08/03/2024

Register inspection address has been changed from Citco London Limited 7 Albemarle Street London W1S 4HQ England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF

View PDF (1 pages)

08/03/2024

Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF

View PDF (1 pages)

25/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

22/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (4 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vandome, Pamela Mary	Director	20/08/2013 - 01/01/2018	10
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	27/03/2000 - 27/03/2000	931
ONLINE NOMINEES LIMITED	Corporate Director	27/03/2000 - 27/03/2000	90
Peller, Barry George	Secretary	27/03/2000 - 01/04/2001	1
De Castro Neves Neto, Alexandre	Director	01/01/2018 - 31/08/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MERCHANDISE MANIA LIMITED

MERCHANDISE MANIA LIMITED is an(a) Active company incorporated on 27/03/2000 with the registered office located at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCHANDISE MANIA LIMITED?

MERCHANDISE MANIA LIMITED is currently Active. It was registered on 27/03/2000 .

Where is MERCHANDISE MANIA LIMITED located?

MERCHANDISE MANIA LIMITED is registered at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY.

What does MERCHANDISE MANIA LIMITED do?

MERCHANDISE MANIA LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for MERCHANDISE MANIA LIMITED?

The latest filing was on 21/12/2025: Resolutions.