Merchandise Ltd
- Company number
- 06270341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Promo-Gifts (UK) Limited (until 5 Nov 2014)
- Prono-Gifts (UK) Limited (until 27 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Jun 2007 | 6 Jun 2007 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Jun 2007 | 6 Jun 2007 |
| DAWSON, David Michael | Director | 30 Sep 2010 | 5 Mar 2013 |
| GRIFFIN, Melanie Anne | Director | 31 Oct 2017 | 1 Aug 2019 |
| HEWISH, Roger John Lee | Secretary | 6 Jun 2007 | 8 Apr 2021 |
| HARRIS, Sarah Louise | Director | 20 Dec 2024 | |
| BRIGHT, Shelagh Louise Dinah | Director | 10 Aug 2022 | |
| HUST, Roman | Director | 6 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Michael Dawson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Oct 2017 |
| Mr David Michael Dawson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 May 2019 |
| Mr Roman Hust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £464,405 | £95,408 | 6 |
| 30 Jun 2024 | £515,052 | £101,867 | 6 |
| 30 Jun 2023 | £498,388 | £135,249 | 6 |
| 30 Jun 2022 | £425,632 | £165,632 | 7 |
| 30 Jun 2021 | £208,999 | £110,497 | 6 |
| 30 Jun 2020 | £271,681 | £36,077 | 6 |
| 30 Jun 2019 | £316,215 | £140,912 | 10 |
| 30 Jun 2018 | £309,720 | £176,938 | - |
| 30 Jun 2017 | £171,594 | £6,964 | - |
| 30 Jun 2016 | £159,373 | £7,345 | - |
| 30 Jun 2015 | £105,488 | - | - |
| 30 Jun 2014 | £52,309 | £9,762 | - |
| 30 Jun 2013 | £106,273 | £9,482 | - |
| 30 Jun 2012 | £135,881 | £8,822 | - |
| 30 Jun 2011 | £90,832 | £1,654 | - |
| 30 Jun 2010 | £37,479 | £645 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
Connections
Directors’ other companies
- HUST, Roman - Director at Rodan Sourcing Limited
Registered address
284 companies are registered at this address - likely a registration agent.