Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Knowledge & Merchandising Inc. Ltd
- Incorporated
- 13 April 1993 (33 years)
- Industry
- Non-trading company (74990)
- Owned by
- Douglas King
- Accounts type
- Group
- Region
- Greater London
- Address
- 71 KingswayLondonWC2B 6ST
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2009
British
Born January 1967 (59)
British
Born February 1958 (68)
Officer history (18 former)
31 January 2026
Resigned Parsonage, Rachel as Director
24 March 2023
24 March 2023
Resigned Choo Quan, Neshia as Secretary
28 September 2020
16 March 2020
Appointed Choo Quan, Neshia as Secretary
16 March 2020
Resigned Lee, Charlotte Amy as Secretary
7 June 2016
Appointed Lee, Charlotte Amy as Secretary
7 June 2016
Resigned Hawkins, Bethan Ruth as Secretary
10 November 2014
Appointed Parsonage, Rachel as Director
5 August 2014
31 May 2013
31 May 2012
23 August 2011
Appointed Hawkins, Bethan Ruth as Secretary
9 August 2011
3 August 2010
Resigned Sharma, Atul as Secretary
3 August 2010
4 January 2010
Appointed Sharma, Atul as Secretary
9 December 2009
1 May 2009
Resigned Williams, Ann as Director
1 May 2009
17 April 2009
17 April 2009
27 February 2009
18 January 2006
Resigned Williams, Ann as Secretary
18 January 2006
7 June 2002
14 October 1993
Appointed Williams, Ann as Director
14 October 1993
15 April 1993
Appointed Greenlees, Iain Wallace as Secretary
15 April 1993
Appointed Greenlees, Angus Robin as Director
13 April 1993
Resigned Greenlees, Angus Robin as Director
13 April 1993
13 April 1993
13 April 1993
13 April 1993
Appointed Williams, Ann as Secretary
13 April 1993
13 April 1993
13 April 1993
Resigned Greenlees, Iain Wallace as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Douglas King
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Holdings 1
Companies where Knowledge & Merchandising Inc. Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 March 2020
31 March 2020
Ceased Patrick Maris — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Rysaffe Trustee Company (C.I.) Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,000
- Profit
- (£1,000)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,154,000 | £3,154,000 | £3,154,000 | |||
| Current Assets | £1,000 | |||||
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £1,762,000 | £1,580,000 | £2,005,000 | £1,580,000 | £580,000 | £580,000 |
| Net Current Assets | (£1,761,000) | (£1,579,000) | (£2,004,000) | (£1,579,000) | (£579,000) | (£579,000) |
| Shareholder Funds | £1,393,000 | £1,575,000 | £1,150,000 | £1,575,000 | £2,575,000 | £2,575,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 April 2026 | Cancellation of shares | |||
| 2 April 2026 | Purchase of own shares | |||
| 31 March 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 12 March 2026 | Cancellation of shares |
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