Merchant Warehouse (ni) Ltd

  • Large
  • Holding
  • Active
  • 12 years
  • 119 employees
  • £5,138,857 (assets)
  • £9,264,659 (revenue)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter

Field of Operation

Ready-made interactive leisure and entertainment software development
62011 10373 companies

Summary

Merchant Warehouse (ni) Ltd is a private limited company registered in Northern Ireland with the registration number NI618032. The company was founded twelve years ago on April 23, 2013, and registered at BT1 6DN, Northern Ireland, Belfast, C/O Asm Chartered Accountants, 6 Murray Street. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the ready-made interactive leisure and entertainment software development industries. Officially, it has one owner or PSCs, two directors, and 119 employees.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £5,138,857, and the revenue is £9,264,659.

The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 7 months of imports. The last import operation was conducted on November 01, 2024. The company is a regular exporter, with its top export categories including Electrical machinery and equipment, totaling 5 of months exports. The last export operation took place on October 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Tsys Merchant Solutions Llc
  • 1 year
  • 75%+

Managers

  • Green David Lawrence
  • 3 years
  • 7
Senior executive vice president
  • Citco Management Uk Ltd
  • 7 years
  • 118
Secretary
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-14 with no updates
  2. Full accounts made up to 2023-12-31
  3. Confirmation statement made on 2024-05-14 with updates
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Importer profile by HS codes

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Last imported products

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All imported products

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Babcock Communications Ltd
imports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 29 years
  • Virtual address
  • 4 directors
  • 1 owner
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Electric Vehicle Systems Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 45 years
  • 7 employees
  • £265,205 (assets)
  • Real address
  • 4 directors
  • 3 owners
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  • Regular exporter
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Kudox Ltd
imports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 22 years
  • 12 employees
  • £12,435,886 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
Barrafina Ltd
imports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 19 years
  • 154 employees
  • £3,492,335 (assets)
  • £14,612,224 (revenue)
  • Real address
  • 11 directors
  • 1 owner
  • Irregular importer

Exporter profile by HS codes

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Last exported products

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All exported products

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Woodlands Site Services Ltd
exports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 33 years
  • 42 employees
  • £5,550,917 (assets)
  • £16,134,719 (revenue)
  • Real address
  • 5 directors
  • 1 owner
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Conference Communications Ltd
exports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 30 years
  • 14 employees
  • £2,027,407 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Skull Shaver Eu Ltd
exports electrical machinery and equipment
  • Small
  • Active
  • 8 years
  • 1 employee
  • £4,160,347 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Solo founder
Quantum Gate Ltd
exports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 8 years
  • Virtual address
  • 4 directors
  • 1 owner
  • Regular exporter

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