Merchandise Mania Limited

03957211

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12TH FLOOR HERON TOWER, LONDON, EC2N 4AY

Incorporated 27/03/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

46900

Non-specialised wholesale trade

47910

Retail sale via mail order houses or via Internet

Officers

Mr Peter John Drydon

director · Since 14/09/2021

REGIONAL FINANCE DIRECTOR, EIMEA

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Kristian Elgey

director · Since 14/09/2021

GROUP CHIEF COMMERCIAL OFFICER FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Persons with Significant Control

Innerworkings Europe Limited

75–100% shares

75–100% votes

Appoint directors

5, Cranbrook Way, Solihull, B90 4GT

Reg: 01845737 · Uk Companies House · Private Limited Company

Notified 28/03/2024

Former PSCs

Innerworkings Europe Limited

Ceased 16/04/2016

Mania Group Holdings Limited

Ceased 27/10/2017

Innerworkings Europe Limited

Ceased 01/10/2020

Hh Global Limited

Ceased 28/03/2024

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 14/04/2010Registered 17/04/2010Satisfied 26/09/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 03/11/2009Registered 05/11/2009Satisfied 26/09/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 26/08/2005Registered 27/08/2005Satisfied 26/09/2012

charge

satisfied

HSBC BANK PLC

Created 05/09/2001Registered 12/09/2001Satisfied 26/09/2012