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Merchant Warehouse (Ni) Ltd

NI618032

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O ASM CHARTERED ACCOUNTANTS, BELFAST, BT1 6DN
Incorporated 23/04/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Citco Management (Uk) Limited

secretary · Since 06/06/2018

BRITISH

Also on 220 other boards

Dara Loren Steele-Belkin

director · Since 09/01/2026

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Tsys Merchant Solutions, Llc

75–100% shares

1, Heartland Way, Indiana, 47130

Reg: 4792422 · N/A · Limited Liability Company

Notified 31/12/2023

Former PSCs

Merchantwarehouse.Com Holdings Llc

Ceased 23/04/2018

Cayan Holdings Llc

Ceased 31/12/2023