MERCHANDISE MANIA LIMITED
5 CRANBROOK WAY, SHIRLEY, SOLIHULL B90 4GT- Active
- Private Limited Company
- Company No. 03957211
- Last Updated: 01 Mar 2024
Company Profile
MERCHANDISE MANIA LIMITED was incorporated on Monday, March 27, 2000 as a Private Limited Company with registered address in SOLIHULL. MERCHANDISE MANIA LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 7 months and 17 days.
| Name | MERCHANDISE MANIA LIMITED |
|---|---|
| Company number | 03957211 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CRANBROOK WAY SHIRLEY SOLIHULL B90 4GT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hh Global Limited Guildford Road, Fetcham, KT22 9DF |
Dates: Thursday, October 1, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innerworkings Europe Limited Cranbrook Way, Shirley, B90 4GT |
Dates: Friday, October 27, 2017 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mania Group Holdings Limited Cranbrook Way, Shirley, B90 4GT |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Innerworkings Europe Limited Cranbrook Way, Shirley, B90 4GT |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MERCHANDISE MANIA LIMITED | 27 Mar 2000 |