OpenCompanies

Merchant Warehouse (NI) Ltd

Company number
NI618032
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2013
Nature of business
Ready-made interactive leisure and entertainment software development

Registered office

Co Asm Chartered Accountants
6 Murray Street
Belfast
BT1 6DN

Officers

NameRoleAppointedResigned
STEELE-BELKIN, Dara Loren Director 9 Jan 2026
CITCO MANAGEMENT (UK) LIMITED Corporate-Secretary 6 Jun 2018
GREEN, David Lawrence Director 17 Sep 2021 9 Jan 2026
CHEW, David Leonard Director 1 Aug 2018 31 Mar 2023
TODD, Paul Director 27 Mar 2018 30 Jun 2022
WEAVER, Dorenda Kay Director 27 Mar 2018 17 Sep 2021
MCHUGH, Philip Director 27 Mar 2018 15 Aug 2019
MENARD, Christopher Alan Director 26 Oct 2017 27 Mar 2018
AFIF, Ammar Director 23 Apr 2013 26 Oct 2017

Control

NameNature of controlNotifiedCeased
Tsys Merchant Solutions, Llc Ownership Of Shares 75 To 100 Percent 31 Dec 2023
Cayan Holdings Llc Ownership Of Shares 75 To 100 Percent 23 Apr 2018 31 Dec 2023
Merchantwarehouse.Com Holdings Llc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Apr 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £7,464,024 £6,905,579 £4,351,841 90
31 Dec 2024 £9,252,888 £6,573,711 £3,092,945 90
31 Dec 2023 £9,264,659 £4,904,989 £2,010,905 119
31 Dec 2022 - - - -
31 Dec 2021 £11,007,526 £6,703,775 £3,213,083 141
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - £364,764 £228,620 -
31 Dec 2014 - £117,219 - -
31 Dec 2013 - £26,185 - -

Connections

Directors’ other companies

Data