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Merch Hero Ltd

Merch Hero Ltd is a dissolved company incorporated on 31 July 2019 with the registered office located in London, City of London. Merch Hero Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (10 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12131089
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor One
London Wall
London
EC2Y 5EB
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • Chief Executive Officer • Dutch • Lives in UK • Born in Aug 1982
Custom Materials Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
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Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
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Ms Karen Rachael Hubbard is a mutual person.
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Headlam Group Plc
Ms Karen Rachael Hubbard is a mutual person.
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Fun Brands Group Limited
Ms Karen Rachael Hubbard is a mutual person.
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Marcazo Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Dissolved
CM Fulfilment Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£48K
Decreased by £56K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£225K
Increased by £103K (+84%)
Total Liabilities
-£49K
Decreased by £19K (-28%)
Net Assets
£176K
Increased by £122K (+226%)
Debt Ratio (%)
22%
Decreased by 33.96% (-61%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 4 Jun 2024
New Charge Registered
2 Years Ago on 30 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Ms Karen Rachael Hubbard Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Mathijs Peter Eefting Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 13 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD
Submitted on 4 Jun 2024
Registration of charge 121310890002, created on 30 October 2023
Submitted on 6 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 28 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Oct 2023
Repayment History
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