Merchandise Mania Limited, Solihull

Merchandise Mania Limited is a private limited company. Situated at 5 Cranbrook Way, Shirley, Solihull B90 4GT, the aforementioned 24 years old enterprise was incorporated on 2000-03-27 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
2 directors can be found in this enterprise: Kristian E. (appointed on 14 September 2021), Peter D. (appointed on 14 September 2021).
About
Name: Merchandise Mania Limited
Number: 03957211
Incorporation date: 2000-03-27
End of financial year: 31 March
 
Address: 5 Cranbrook Way
Shirley
Solihull
B90 4GT
SIC code: 47910 - Retail sale via mail order houses or via Internet
46900 - Non-specialised wholesale trade
Company staff
People with significant control
Innerworkings Europe Limited
28 March 2024
Address 5 Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 01845737
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hh Global Limited
1 October 2020 - 28 March 2024
Address Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04680562
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Innerworkings Europe Limited
27 October 2017 - 1 October 2020
Address 5 Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 01845737
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mania Group Holdings Limited
6 April 2016 - 27 October 2017
Address 5 Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 05548329
Nature of control: 75,01-100% shares
75,01-100% voting rights
Innerworkings Europe Limited
6 April 2016 - 16 April 2016
Address 5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 1845737
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31
Current Assets 1,693,304 1,415,183
Fixed Assets 131,090 170,862
Shareholder Funds 288,155 455,769
Tangible Fixed Assets 131,090 170,862
Total Assets Less Current Liabilities 299,626 458,590

The due date for Merchandise Mania Limited confirmation statement filing is 2024-04-02. The last confirmation statement was submitted on 2023-03-19. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Innerworkings Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cranbrook Way, Shirley, B90 4GT Solihull, West Midlands. This corporate PSC can be found at Guildford Road, Fetcham, KT22 9DF Leatherhead. Innerworkings Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cranbrook Way, Shirley, B90 4GT Solihull, West Midlands.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 9th, January 2024 | accounts
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