Category Merchandising Limited SOUTHAMPTON


Founded in 2003, Category Merchandising, classified under reg no. 04687116 is an active company. Currently registered at Enterprise House SO14 3XB, Southampton the company has been in the business for twenty one years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on December 31, 2022.

The company has one director. Kieran A., appointed on 3 November 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Category Merchandising Limited Address / Contact

Office Address Enterprise House
Office Address2 Ocean Way
Town Southampton
Post code SO14 3XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04687116
Date of Incorporation Wed, 5th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (88 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Kieran A.

Position: Director

Appointed: 03 November 2022

Mark M.

Position: Director

Appointed: 01 October 2019

Resigned: 03 November 2022

John C.

Position: Director

Appointed: 04 February 2015

Resigned: 03 November 2022

John C.

Position: Secretary

Appointed: 04 February 2015

Resigned: 01 October 2019

Gillian S.

Position: Secretary

Appointed: 16 November 2004

Resigned: 04 February 2015

Gillian S.

Position: Director

Appointed: 10 September 2004

Resigned: 04 February 2015

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2003

Resigned: 05 March 2003

George R.

Position: Secretary

Appointed: 05 March 2003

Resigned: 16 November 2004

Andrew G.

Position: Director

Appointed: 05 March 2003

Resigned: 03 November 2022

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 March 2003

Resigned: 05 March 2003

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Allmarket Group Holdings Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Andrew G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Graham & Brown Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Allmarket Group Holdings Ltd

The Foundry 68 72 Newtownards Road, Belfast, BT4 1GW, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni690459
Notified on 3 November 2022
Nature of control: 75,01-100% shares

Andrew G.

Notified on 2 March 2021
Ceased on 3 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham & Brown Ltd

PO BOX 39 India Mill, Harwood St, Blackburn, BB1 3DB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 3 November 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, October 2023
Free Download (8 pages)

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