Marke Creative Merchandise Ltd

Active01344718 Private limited company
Incorporated
16 December 1977 (48 years)
Previously known as
Staples Promotional Products Europe Limited (until 26 May 2017)
Corporate Express Promotional Marketing Limited (until 10 February 2010)
Incentive Group of Companies Limited (until 1 February 2007)
Earlier: Incentive Metals Limited, Friendwise Limited
Industry
Non-specialised wholesale trade (46900)
Directors
Jennifer Susan Roney
Ian Craig Hodgson
Michelle Renee Taylor
Owned by
Staples Promotional Products Canada Ltd
Staples Inc
Accounts type
Small
Region
Greater London
Address
The Smith
145 London Road
Kingston Upon Thames
KT2 6NH

Filing status

Accounts due
29 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Roney, Jennifer Susan
Director · Appointed 9 July 2024
Canadian
Born September 1986 (40)
Hodgson, Ian Craig
Secretary · Appointed 14 December 2022
Hodgson, Ian Craig
Director · Appointed 13 December 2022
British
Born December 1967 (58)
Taylor, Michelle Renee
Director · Appointed 1 November 2022
American
Born September 1969 (57)
Officer history (21 former)
9 July 2024
Resigned Pons, Stephen Vincent as Director
9 July 2024
Appointed Roney, Jennifer Susan as Director
14 December 2022
Resigned Munro, Lisa Jane as Director
14 December 2022
Appointed Hodgson, Ian Craig as Secretary
14 December 2022
Resigned Munro, Lisa Jane as Secretary
13 December 2022
Appointed Hodgson, Ian Craig as Director
1 November 2022
Appointed Taylor, Michelle Renee as Director
27 October 2022
Resigned Caldwell, John William as Director
6 April 2022
Appointed Pons, Stephen Vincent as Director
6 April 2022
Resigned Eckhouse, Matthew Hunter as Director
30 June 2020
Appointed Eckhouse, Matthew Hunter as Director
10 May 2018
Resigned Lewis, Edward James as Secretary
10 May 2018
Resigned Lewis, Edward James as Director
10 May 2018
Appointed Munro, Lisa Jane as Secretary
5 May 2017
Appointed Munro, Lisa Jane as Director
9 September 2016
Resigned Little, Anthony William as Director
8 August 2013
Appointed Little, Anthony William as Director
20 April 2013
Resigned Cullen, Roderick Leonard Dunlop as Director
27 March 2012
Appointed Lewis, Edward James as Secretary
27 March 2012
Resigned Cullen, Roderick Leonard Dunlop as Secretary
27 March 2012
Appointed Lewis, Edward James as Director
31 October 2011
Resigned Oakley, Paul Michael as Director
31 March 2011
Appointed Caldwell, John William as Director
31 March 2011
Resigned Hoving, Roelof as Director
31 March 2011
Appointed Oakley, Paul Michael as Director
12 October 2009
Appointed Hoving, Roelof as Director
30 June 2009
Resigned Jamieson, Jacqueline as Director
31 January 2008
Resigned Jamieson, Ian Forbes as Director
31 January 2008
Appointed Jamieson, Jacqueline as Director
30 March 2007
Resigned Hoffman, Mark Steven as Director
23 January 2007
Appointed Cullen, Roderick Leonard Dunlop as Secretary
23 January 2007
Appointed Jamieson, Ian Forbes as Director
23 January 2007
Appointed Cullen, Roderick Leonard Dunlop as Director
23 January 2007
Resigned Cullen, Thomas Francis as Secretary
5 December 2006
Appointed Hoffman, Mark Steven as Director
5 December 2006
Appointed Cullen, Thomas Francis as Secretary
5 December 2006
Resigned Jamieson, Ian Forbes as Secretary
5 December 2006
Resigned Cohen, Anthony Philip as Director
5 December 2006
Resigned Jamieson, Ian Forbes as Director
4 December 2006
Resigned Cohen, Lorna Lee as Director
12 March 1993
Resigned Stone, Michael Geoffrey as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Staples Promotional Products Canada Ltd
Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Ltd
Reg. no. 1936596
Stefan Kaluzny
Individual · Notified 20 February 2017
Has significant influence or control
American
Born June 1966 (60)
Staples Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Inc
Reg. no. 04-2896127
Former controllers (1)
20 February 2017
Ceased Corporate Express UK Holding Ltd — Owns 75–100% of shares

Financials

Cash
£574,101
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,732,876 £4,486,922 £3,200,695 £2,251,628 £1,784,393 £1,158,197
Balance sheet detail
202520242023202220212020
Fixed Assets£28,680£50,342£219,955£299,837£354,703£265,777
Current Assets£2,099,359£3,533,149£3,511,763£5,112,808£5,869,383£7,199,516
Debtors£1,366,434£3,000,996£2,565,980£3,502,356£2,599,556£3,211,252
Cash£574,101£381,279£794,973£1,523,027£3,210,085£3,342,202
Creditors (< 1 year)£969,842£1,799,098£1,385,090£2,211,950£1,737,164£1,732,417
Net Current Assets£1,129,517£1,734,051£2,126,673£2,900,858£4,132,219£5,467,099
Net Assets£1,784,393£2,251,628
Shareholder Funds£1,158,197£1,784,393£2,251,628£3,200,695£4,486,922£5,732,876

Turnover£6,136,490£10,646,990
Cost of Sales£2,884,093£4,611,392£6,890,230
Gross Profit£1,525,098£3,756,760
Admin Expenses£4,078,704£3,057,983£3,858,049
Staff Costs£1,905,965£2,241,534
Operating Profit(£1,245,954)(£101,289)
Profit Before Tax(£949,067)(£1,245,954)(£131,935)
Tax£0£0(£12,735)
Profit for Period(£949,067)(£1,245,954)(£119,200)

What Marke Creative Merchandise say about themselves

“Specialising in the art of impactful, sustainable branded items and merchandise solutions that make a mark!”

— from markecreativemerchandise.com

Filings 162

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 January 2026
26 January 2026Confirmation statement with updates14 January 2026
17 November 2025Statement of capital following an allotment of shares
22 October 2025Accounts for a small company1 February 2025
18 February 2025Confirmation statement with no updates14 January 2025
Show all 162 filings

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