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Company Information for

MERCHANT WAREHOUSE (NI) LTD

C/O ASM CHARTERED ACCOUNTANTS, 6 MURRAY STREET, BELFAST, BT1 6DN,

Company Registration Number

NI618032

Private Limited Company

Active

Company Overview

About Merchant Warehouse (ni) Ltd

MERCHANT WAREHOUSE (NI) LTD was founded on 2013-04-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Merchant Warehouse (ni) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MERCHANT WAREHOUSE (NI) LTD

C/O ASM CHARTERED ACCOUNTANTS 6 MURRAY STREET BELFAST BT1 6DN Other companies in BT1

Filing Information

Company Number		NI618032
Company ID Number		NI618032
Date formed		2013-04-23
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 09:22:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANT WAREHOUSE (NI) LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of MERCHANT WAREHOUSE (NI) LTD

Current Directors

Officer	Role	Date Appointed
CITCO MANAGEMENT (UK) LIMITED	Company Secretary	2018-06-06
DAVID LEONARD CHEW	Director	2018-08-01
PHILIP MCHUGH	Director	2018-03-27
PAUL TODD	Director	2018-03-27
DORENDA KAY WEAVER	Director	2018-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ALAN MENARD	Director	2017-10-26	2018-03-27
AMMAR AFIF	Director	2013-04-23	2017-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID LEONARD CHEW	TSYS INTERNATIONAL MANAGEMENT LIMITED	Director	2013-12-23	CURRENT	2013-12-23	Active
DAVID LEONARD CHEW	TSYS MANAGED SERVICES EMEA LIMITED	Director	2006-09-26	CURRENT	2006-09-26	Active
DAVID LEONARD CHEW	TSYS CARD TECH LIMITED	Director	2006-06-20	CURRENT	2006-06-12	Active
DAVID LEONARD CHEW	TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED	Director	2006-03-31	CURRENT	2006-03-31	Active
DORENDA KAY WEAVER	PROPAY GLOBAL, LTD	Director	2014-12-12	CURRENT	2011-04-27	Active - Proposal to Strike off
DORENDA KAY WEAVER	TSYS INTERNATIONAL MANAGEMENT LIMITED	Director	2013-12-23	CURRENT	2013-12-23	Active
DORENDA KAY WEAVER	TSYS CARD TECH LIMITED	Director	2006-08-18	CURRENT	2006-06-12	Active
DORENDA KAY WEAVER	TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED	Director	2006-03-31	CURRENT	2006-03-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-24		CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2024-05-21		CESSATION OF CAYAN HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL
2024-05-21		Notification of Tsys Merchant Solutions, Llc as a person with significant control on 2023-12-31
2023-08-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD CHEW
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TODD
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22	AP01	DIRECTOR APPOINTED MR DAVID LAWRENCE GREEN
2021-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DORENDA KAY WEAVER
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MCHUGH
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM 20 Rosemary Street Belfast BT1 1QD
2018-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08	AP04	Appointment of Citco Management (Uk) Limited as company secretary on 2018-06-06
2018-08-01	AP01	DIRECTOR APPOINTED MR DAVID LEONARD CHEW
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-06-05	PSC02	Notification of Cayan Holdings Llc as a person with significant control on 2018-04-23
2018-06-05	PSC07	CESSATION OF MERCHANTWAREHOUSE.COM HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04	AP01	DIRECTOR APPOINTED MRS DORENDA WEAVER
2018-05-04	AP01	DIRECTOR APPOINTED MR PAUL TODD
2018-05-04	AP01	DIRECTOR APPOINTED MR PHILIP MCHUGH
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN MENARD
2017-12-23	DISS40	Compulsory strike-off action has been discontinued
2017-12-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-27	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ALAN MENARD
2017-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR AMMAR AFIF
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-08-28	AA01	Current accounting period shortened from 30/04/14 TO 31/12/13
2013-04-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to MERCHANT WAREHOUSE (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERCHANT WAREHOUSE (NI) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERCHANT WAREHOUSE (NI) LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANT WAREHOUSE (NI) LTD

Intangible Assets

Patents

We have not found any records of MERCHANT WAREHOUSE (NI) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MERCHANT WAREHOUSE (NI) LTD

Trademarks

We have not found any records of MERCHANT WAREHOUSE (NI) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCHANT WAREHOUSE (NI) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as MERCHANT WAREHOUSE (NI) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MERCHANT WAREHOUSE (NI) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MERCHANT WAREHOUSE (NI) LTD

Date	Import Code	Imported Goods classification description
2018-12-00	84729090
2018-12-00	84729090
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-00	85235200
2018-10-00	85235200
2018-09-00	49119900	Printed matter, n.e.s.
2018-09-00	49119900	Printed matter, n.e.s.
2018-07-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-07-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-06-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-06-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-01-00	95030099	Toys, n.e.s.
2018-01-00	95030099	Toys, n.e.s.
2016-11-00	85287199	Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function)
2016-10-00	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2016-10-00	85437010	Electrical machines with translation or dictionary functions
2016-08-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-04-00	84705000	Cash registers incorporating a calculating device
2016-01-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-01-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-01-00	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-09-00	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2015-08-00	48211010	Self-adhesive paper or paperboard labels of all kinds, printed
2015-08-00	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-12-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2013-11-01	85171100	Line telephone sets with cordless handsets
2013-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-01	85171100	Line telephone sets with cordless handsets
2013-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCHANT WAREHOUSE (NI) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERCHANT WAREHOUSE (NI) LTD any grants or awards.

Ownership

We could not find any group structure information

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