Nacc Merchandise Limited

Active03297441 Private limited company
Incorporated
30 December 1996 (29 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Marianne Kathleen Radcliffe
Crohn's & Colitisuk
Accounts type
Small
Region
East of England
Address
1 Bishops Square
Hatfield
AL10 9NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Radcliffe, Marianne Kathleen
Director · Appointed 31 October 2025
British
Born November 1973
Director · Appointed 15 May 2025
British
Born October 1978 (48)
Crohn's & Colitisuk
Corporate Director · Appointed 1 January 2013
Officer history (18 former)
31 October 2025
Appointed Radcliffe, Marianne Kathleen as Director
30 October 2025
Resigned Adie, Andrew Mark Devonald as Director
20 May 2025
Resigned Walsh, Claire as Director
15 May 2025
Resigned Reddy, Thomas Richard Hamilton as Director
15 May 2025
Appointed Richmond, Paul Jeremy as Director
1 January 2022
Appointed Walsh, Claire as Director
1 January 2022
Appointed Reddy, Thomas Richard Hamilton as Director
10 September 2019
Resigned Thackrey, Alan Edward as Director
10 September 2019
Appointed Adie, Andrew Mark Devonald as Director
2 January 2019
Resigned Barker, David Jonathan as Director
23 August 2018
Resigned Bwb Secretarial Limited as Corporate Secretary
22 August 2014
Resigned Hardy, Caroline Anne as Director
18 February 2013
Appointed Barker, David Jonathan as Director
31 January 2013
Appointed Hardy, Caroline Anne as Director
31 January 2013
Resigned Mitchell, Rodney George as Director
1 January 2013
Appointed Crohn's & Colitisuk as Corporate Director
31 December 2012
Resigned Steven, Elaine as Director
22 May 2010
Appointed Thackrey, Alan Edward as Director
9 May 2009
Resigned Hood, Allan as Director
17 December 2008
Resigned Hood, Allan as Secretary
17 December 2008
Appointed Bwb Secretarial Limited as Corporate Secretary
6 November 2008
Resigned Donoghue, Stella Mary as Director
6 November 2008
Resigned Donoghue, Stella Mary as Secretary
6 November 2008
Appointed Hood, Allan as Director
6 November 2008
Appointed Hood, Allan as Secretary
9 April 2006
Appointed Donoghue, Stella Mary as Director
9 April 2006
Resigned Barnes, Peter as Director
9 April 2006
Resigned Barnes, Peter as Secretary
9 April 2006
Appointed Donoghue, Stella Mary as Secretary
13 January 2005
Resigned Brown, Bradley Donald as Director
13 January 2005
Appointed Steven, Elaine as Director
7 December 2001
Resigned Williams, John as Director
7 December 2001
Appointed Mitchell, Rodney George as Director
28 February 1998
Resigned Mitchell, Rodney George as Director
30 December 1996
Appointed Williams, John as Director
30 December 1996
Appointed Brown, Bradley Donald as Director
30 December 1996
Appointed Mitchell, Rodney George as Director
30 December 1996
Appointed Barnes, Peter as Secretary
30 December 1996
Appointed Barnes, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 05973370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 December 2025
13 August 2026Confirmation statement with no updates13 August 2026
12 August 2026Replacement filing for the appointment of a director
3 June 2025Appointment of a director

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