Merchandise Mania Limited

Active03957211 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2021
British
Born September 1984 (42)
Director · Appointed 14 September 2021
British
Born September 1977 (49)
Officer history (20 former)
14 September 2021
Resigned Fox, Kelley Kathryn as Director
14 September 2021
Appointed Elgey, Kristian as Director
14 September 2021
14 September 2021
Appointed Drydon, Peter John as Director
21 December 2020
Appointed Nunn, Stephen Christopher Charles as Director
21 December 2020
Resigned Ward, Michelle Louise as Director
18 September 2019
Appointed Ward, Michelle Louise as Director
18 February 2019
Resigned Dipple, Simon Royston as Director
31 August 2018
Resigned De Castro Neves Neto, Alexandre as Director
1 January 2018
Resigned Vandome, Pamela Mary as Director
1 January 2018
Appointed De Castro Neves Neto, Alexandre as Director
11 May 2017
Resigned Torbik, William, Mr. as Director
11 May 2017
Appointed Fox, Kelley Kathryn as Director
1 November 2015
Appointed Torbik, William, Mr. as Director
1 November 2015
Resigned Rogivue, Yves Christian as Director
6 March 2015
Resigned Busky, Joseph Michael as Director
20 August 2013
Appointed Rogivue, Yves Christian as Director
20 August 2013
Appointed Vandome, Pamela Mary as Director
20 August 2013
Appointed Dipple, Simon Royston as Director
20 August 2013
Resigned Belcher, Eric as Director
7 September 2012
Appointed Busky, Joseph Michael as Director
7 September 2012
Resigned Patnick, Lisa Nikki as Secretary
7 September 2012
Resigned Patnick, Simon Lyndon as Director
7 September 2012
Appointed Belcher, Eric as Director
8 November 2007
Appointed Patnick, Lisa Nikki as Secretary
8 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Resigned Lazarus, Andrew as Director
10 July 2002
Resigned Dryer, Spencer as Director
10 July 2002
Resigned Kahan, Keith Raymond as Director
8 August 2001
Appointed Kahan, Keith Raymond as Director
8 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 August 2001
Appointed Lazarus, Andrew as Director
8 August 2001
Resigned Fox, Nathan as Secretary
8 August 2001
Appointed Dryer, Spencer as Director
1 April 2001
Appointed Fox, Nathan as Secretary
1 April 2001
Resigned Peller, Barry George as Secretary
27 March 2000
Appointed Online Corporate Secretaries Limited as Corporate Secretary
27 March 2000
Resigned Online Corporate Secretaries Limited as Corporate Secretary
27 March 2000
Appointed Online Nominees Limited as Corporate Director
27 March 2000
Resigned Online Nominees Limited as Corporate Director
27 March 2000
Appointed Peller, Barry George as Secretary
27 March 2000
Appointed Patnick, Simon Lyndon as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01845737
Former controllers (4)
28 March 2024
Ceased HH Global Limited — Holds 75–100% of voting rights
1 October 2020
Ceased Innerworkings Europe Limited — Owns 75–100% of shares
27 October 2017
Ceased Mania Group Holdings Limited — Owns 75–100% of shares
16 April 2016
Ceased Innerworkings Europe Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Resolutions
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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