Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2026
- Last conf. stmt
- 15 September 2025
Waterloo Merchandise Ltd
- Incorporated
- 23 September 2022 (4 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Matthew Thomas RegoMichael Charles Rego
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Officers 2 active
Officer details are public data from the Companies House register.
Rego, Matthew Thomas
Director · Appointed 23 September 2022
American
Born February 1970 (56)
Rego, Michael Charles
Director · Appointed 23 September 2022
American
Born August 1968 (58)
Officer history (1 former)
27 September 2024
23 September 2022
Appointed Rego, Matthew Thomas as Director
23 September 2022
Appointed Rego, Michael Charles as Director
23 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05807507
Former controllers (3)
23 September 2022
Ceased Matthew Thomas Rego — Has significant influence or control
23 September 2022
Ceased Michael Charles Rego — Has significant influence or control
23 September 2022
Ceased Frederick Henry Unger — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2025 | Confirmation statement with no updates | 15 September 2025 | 3 | |
| 9 April 2025 | Accounts for a small company | 31 December 2024 | 6 | |
| 17 October 2024 | Termination of appointment of a secretary | 1 | ||
| 17 October 2024 | Change of details for a person with significant control | 2 | ||
| 17 October 2024 | Confirmation statement with no updates | 22 September 2024 | 3 |
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