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Random Merchandise Limited

17002723

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 522 Mappin House, 4 Winsley St,, London, W1W 8HF
Incorporated 30/01/2026

Compliance

Next accounts due

30/10/2027

On track

Confirmation statement

Last:

Due 12/02/2027

On track

Industry

74100
Specialised design activities

Officers

Ms Melanie Jayne Chisholm

director · Since 01/04/2026

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Melanie Jayne Chisholm

director · Since 01/04/2026

British · England · Age 52

Former

Alan Mcevoy

director · Resigned 01/04/2026

Persons with Significant Control

Ms Melanie Jayne Chisholm

75–100% shares
75–100% votes
Appoint directors

British · England · Age 52

Suite 522, Mappin House, London, W1W 8HF

Notified 01/04/2026

Former PSCs

Mr Alan Mcevoy

Ceased 01/04/2026

Change History

address line1Suite 522 Mappin House
2026-06-03

Suite 518 85 Tottenham Court Road

postcodeW1W 8HF
2026-06-03

W1T 4TQ

officer appointedCHISHOLM, Melanie Jayne
2026-05-02
statusactive
2026-05-02

Active

post townLondon
2026-05-02

LONDON

typeltd
2026-05-02

Private Limited Company

address line1Suite 518 85 Tottenham Court Road
2026-05-02

SUITE 518

Filing History5 filings

Director resigned

termination director company with name termination date

08/04/20261 page · PDF
PSC07

cessation of a person with significant control

08/04/20261 page · PDF
PSC notified

notification of a person with significant control

08/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Incorporated

incorporation company

30/01/202611 pages · PDF