Marke Creative Merchandise Ltd (number 01344718) is a private limited company incorporated on 1977-12-16. This company is located at Units 6-8, Liongate Enterprise Park, Mitcham CR4 4NY. Changed on 2017-05-26, the previous name the company utilized was Staples Promotional Products Europe Limited. Marke Creative Merchandise Ltd operates Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".

Company details

Name Marke Creative Merchandise Ltd
Number 01344718
Date of Incorporation: Fri, 16th Dec 1977
End of financial year: 29 January
Address: Units 6-8, Liongate Enterprise Park, Mitcham, CR4 4NY
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 3 directors that can be found in this particular business, we can name: Ian H. (appointed on 13 December 2022), Michelle T. (appointment date: 01 November 2022), Stephen P. (appointed on 06 April 2022). 1 secretary is there as well: Ian H. (appointed on 14 December 2022). The Companies House lists 4 persons of significant control, namely: Stefan K. has substantial control or influence, Staples Inc is located at Staples Drive, Ma 1702, Framingham, Massachusetts. This corporate PSC owns over 3/4 of shares,. Staples Promotional Products Canada Ltd is located at Suite 400 Toronto Dominion Centre, Royal Trust Tower, Toronto, Ontario. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2019-02-02 2020-02-01 2021-01-30 2022-01-29 2023-01-28
Current Assets 6,203,218 7,199,516 5,869,383 5,112,808 3,511,763
Fixed Assets 263,532 265,777 354,703 299,837 219,955
Total Assets Less Current Liabilities 250,889 5,732,876 4,486,922 3,200,695 2,346,628

People with significant control

Stefan K.
20 February 2017
Nature of control: significiant influence or control
Staples Inc
6 April 2016
Address 500 Staples Drive, Ma 1702, Framingham, Massachusetts, PO Box 9328, United States
Legal authority Us Law
Legal form Inc
Country registered Usa, Massachusetts
Place registered Usa
Registration number 04-2896127
Nature of control: 75,01-100% shares
Staples Promotional Products Canada Ltd
20 February 2017
Address 77 King Street West Suite 400 Toronto Dominion Centre, Royal Trust Tower, Toronto, Ontario, Canada
Legal authority Corporation, Canadian Law
Legal form Ltd
Country registered Ontario
Place registered Canada
Registration number 1936596
Nature of control: 75,01-100% shares
Corporate Express Uk Holding Ltd
6 April 2016 - 20 February 2017
Address Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00452213
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts for the period ending 28th January 2023
filed on: 31st, October 2023 | accounts
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