MARKE CREATIVE MERCHANDISE LTD

Active - Accounts Filed

General Information

NAME
MARKE CREATIVE MERCHANDISE LTD

COMPANY NUMBER
01344718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
16/12/1977 (47years old)

WEBSITE
http://markcreativemerchandise.com

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
03/02/2024

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PREVIOUS NAMES
10/02/2010 26/05/2017
STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

THE SMITH 145 LONDON ROAD
KINGSTON UPON THAMES
KT2 6NH

Telephone: 02086402999
TPS: No

TRADING ADDRESSES

6-8 Liongate Enterprise Park
Morden Road
Mitcham
Surrey
CR4 4NY

Telephone: 86402999

The Smith 145 London Road
Kingston Upon Thames
KT2 6NH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£381.3k

52.04%

NET WORTH

£1.7M

20.24%

TOTAL LIABILITIES

£1.8M

29.89%

NET ASSETS

£1.8M

20.75%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STAPLES PROMOTIONAL PRODUCTS CANADA LTD	N/A	N/A
MARKE CREATIVE MERCHANDISE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 18/07/2024	Event: Stephen Vincent Pons (929451288) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARKE CREATIVE MERCHANDISE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARKE CREATIVE MERCHANDISE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£381.3k

52.04%

NET WORTH

£1.7M

20.24%

TOTAL LIABILITIES

£1.8M

29.89%

NET ASSETS

£1.8M

20.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STAPLES PROMOTIONAL PRODUCTS CANADA LTD	Owned: 100.00 %	Shares: 2,510,000	Price per share: £1.00	Total Value: £2,510,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michelle Renee Taylor 01/11/2022 - Present (2 years and 1 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Craig Hodgson 13/12/2022 - Present (2years) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ian Craig Hodgson 14/12/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jennifer Susan Roney 09/07/2024 - Present (5 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Geoffrey Stone 15/10/1991 - 12/03/1993 (1 years and 4 months) Born in Jun 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STAPLES INC	N/A	N/A
STAPLES PROMOTIONAL PRODUCTS CANADA LTD	N/A	N/A
MARKE CREATIVE MERCHANDISE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 18/07/2024	Event: Stephen Vincent Pons (929451288) has left the board
Date: 18/07/2024	Event: New Board Member Jennifer Susan Roney (932519091) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Company Secretary Ian Craig Hodgson (930337383) Appointed
Date: 19/12/2022	Event: Lisa Jane Munro (923099415) has left the board
Date: 19/12/2022	Event: Lisa Jane Munro (924663125) has left the board
Date: 16/12/2022	Event: New Board Member Ian Craig Hodgson (921396853) Appointed
Date: 15/12/2022	Event: New Board Member Michelle Renee Taylor (930325191) Appointed
Date: 01/11/2022	Event: John William Caldwell (915922063) has left the board
Date: 08/04/2022	Event: Matthew Hunter Eckhouse (927137715) has left the board
Date: 08/04/2022	Event: New Board Member Stephen Vincent Pons (929451288) Appointed
Date: 29/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Accounts filed
Date: 02/07/2020	Event: New Board Member Matthew Hunter Eckhouse (927137715) Appointed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Accounts filed
Date: 24/05/2018	Event: Edward James Lewis (916822170) has left the board
Date: 24/05/2018	Event: Edward James Lewis (916812506) has left the board
Date: 24/05/2018	Event: New Company Secretary Lisa Jane Munro (924663125) Appointed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Board Member Lisa Jane Munro (923099415) Appointed
Date: 05/04/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: Anthony William Little (918045251) has left the board
Date: 20/09/2016	Event: New Annual Return filed
Date: 19/09/2016	Event: New Accounts filed
Date: 23/09/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 18/11/2014	Event: New Annual Return filed
Date: 10/09/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Accounts filed
Date: 23/09/2013	Event: New Annual Return filed
Date: 12/08/2013	Event: New Board Member Anthony William Little (918045251) Appointed
Date: 17/07/2013	Event: Roderick Leonard Dunlop Cullen (904318595) has left the board
Date: 11/12/2012	Event: New Accounts filed
Date: 10/09/2012	Event: New Annual Return filed

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MARKE CREATIVE MERCHANDISE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£381.3k

£1.7M

£1.8M

£1.8M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£381.3k

£1.7M

£1.8M

£1.8M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™