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Home > England & Wales Companies > MEDALLION MERCHANDISE LIMITED
Company Information for

MEDALLION MERCHANDISE LIMITED

F38 & F39 CHEADLE PLACE, STOCKPORT ROAD, CHEADLE, CHESHIRE, SK8 2GL,
Company Registration Number
03897070
Private Limited Company
Active

Company Overview

About Medallion Merchandise Ltd
MEDALLION MERCHANDISE LIMITED was founded on 1999-12-20 and has its registered office in Cheadle. The organisation's status is listed as "Active". Medallion Merchandise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDALLION MERCHANDISE LIMITED
 
Legal Registered Office
F38 & F39 CHEADLE PLACE
STOCKPORT ROAD
CHEADLE
CHESHIRE
SK8 2GL
Other companies in M1
 
Filing Information
Company Number 03897070
Company ID Number 03897070
Date formed 1999-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/02/2023
Account next due 27/11/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB727060352  
Last Datalog update: 2024-03-06 21:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDALLION MERCHANDISE LIMITED
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Companies with same name MEDALLION MERCHANDISE LIMITED
The following companies were found which have the same name as MEDALLION MERCHANDISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDALLION MERCHANDISE INCORPORATED California Unknown

Company Officers of MEDALLION MERCHANDISE LIMITED

Current Directors
Officer Role Date Appointed
ROOZBEH MORAVEJ HOSSEINI
 Director 2004-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAVEH HOSSEINI
 Director 2014-12-08 2017-09-18
AMIR HOUSHANG JOSEPHS
 Company Secretary 1999-12-20 2010-04-08
AMIR HOUSHANG JOSEPHS
 Director 1999-12-20 2010-04-08
MOHAMMAD MORAVEJ-HOSSEINI
 Director 1999-12-20 2004-01-30
DIANA JOSEPHS
 Company Secretary 1999-12-20 2000-12-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-20 1999-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 27/02/23
2023-11-30Previous accounting period shortened from 28/02/23 TO 27/02/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-29Previous accounting period shortened from 29/03/22 TO 28/02/22
2022-12-29AA01Previous accounting period shortened from 29/03/22 TO 28/02/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Suite G13 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL England
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-07-24DISS40Compulsory strike-off action has been discontinued
2021-07-23AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-01CH01Director's details changed for Mr Roozbeh Moravej Hosseini on 2020-09-01
2020-09-01CH01Director's details changed for Mr Roozbeh Moravej Hosseini on 2020-09-01
2020-09-01PSC04Change of details for Mr Roozbeh Moravej Hosseini as a person with significant control on 2020-09-01
2020-09-01PSC04Change of details for Mr Roozbeh Moravej Hosseini as a person with significant control on 2020-09-01
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Suite 2 - Ground Floor 69-71 Lever Street Manchester M1 1FL England
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Suite 2 - Ground Floor 69-71 Lever Street Manchester M1 1FL England
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-20AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-05CH01Director's details changed for Mr Roozbeh Moravej Hosseini on 2019-10-25
2019-12-05PSC04Change of details for Mr Roozbeh Moravej Hosseini as a person with significant control on 2019-10-25
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Warwick House 5 Warwick Street Manchester M1 1AH
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-29AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KAVEH HOSSEINI
2017-09-29AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-22CH01Director's details changed for Roozbeh Moravej Hosseini on 2016-11-15
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-08CH01Director's details changed for Dr Kaveh Moravej on 2015-10-08
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-22AP01DIRECTOR APPOINTED DR KAVEH MORAVEJ
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR AMIR JOSEPHS
2010-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMIR JOSEPHS
2010-01-27AR0120/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROOZBEH MORAVEJ HOSSEINI / 23/01/2010
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROOZBEH MORAVEJ HOSSEINI / 01/09/2008
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM UNITED BUILDINGS 80 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LF
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-27363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2004-02-06363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-27288bSECRETARY RESIGNED
2001-02-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-08-08288aNEW SECRETARY APPOINTED
1999-12-20288bSECRETARY RESIGNED
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to MEDALLION MERCHANDISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDALLION MERCHANDISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDALLION MERCHANDISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Creditors
Creditors Due Within One Year 2012-01-01 £ 65,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDALLION MERCHANDISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 610
Current Assets 2012-01-01 £ 96,714
Debtors 2012-01-01 £ 41,204
Fixed Assets 2012-01-01 £ 184
Shareholder Funds 2012-01-01 £ 31,277
Stocks Inventory 2012-01-01 £ 54,900
Tangible Fixed Assets 2012-01-01 £ 184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDALLION MERCHANDISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDALLION MERCHANDISE LIMITED
Trademarks
We have not found any records of MEDALLION MERCHANDISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDALLION MERCHANDISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as MEDALLION MERCHANDISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDALLION MERCHANDISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDALLION MERCHANDISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDALLION MERCHANDISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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