MERMAID PANELS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

MERMAID PANELS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
MERMAID PANELS LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200127. The accounts status is SMALL and accounts are next due on 31/03/2024.

MERMAID PANELS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O BUSHBOARD LIMITED
WELLINGBOROUGH
NN8 4BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORSKE INTERIORS U.K. LIMITED (until 18/06/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN TIMOTHY PEARSON Mar 1969 British Director 2017-11-30 CURRENT
MR CHRISTOPHER JOHN ELKINS Apr 1961 British Director 2021-03-01 CURRENT
MR DAVID JOHN CAMPDEN Mar 1964 British Director 2017-11-30 CURRENT
MICHAEL ELWINE Nov 1970 English Director 2008-05-01 UNTIL 2017-11-30 RESIGNED
MICHAEL JOHN DENISON Jun 1947 British Director RESIGNED
MARTIN GLENN BROWN Apr 1951 British Director RESIGNED
MR ANTHONY STUART EDLUND BROWN Sep 1942 British Director 1996-03-30 UNTIL 1996-04-07 RESIGNED
MR MARCO FREDERIKUS MARTINUS BESSELING Sep 1962 Dutch Director 2019-09-02 UNTIL 2021-03-01 RESIGNED
MR WILLIAM JOSEPH THESING Secretary 2017-11-30 UNTIL 2023-05-04 RESIGNED
MR BRUCE ALEXANDER LAMOND Secretary 2016-10-01 UNTIL 2017-11-30 RESIGNED
DAVID MURRAY COWPER Jun 1947 British Secretary 2008-03-19 UNTIL 2016-10-01 RESIGNED
MR ANTHONY STUART EDLUND BROWN Sep 1942 British Secretary RESIGNED
MR SIMON MACPHERSON HOWIE Feb 1967 British Director 2008-03-19 UNTIL 2017-11-30 RESIGNED
ALISTAIR PRINGLE Aug 1961 British Director 2008-03-20 UNTIL 2009-03-31 RESIGNED
JEFFREY HUGH ROBB Sep 1967 British Director 2017-12-19 UNTIL 2019-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilsonart Limited 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Strata International Group Limited 2016-04-06 - 2017-11-30 Perth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.H. BROWN LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GRIMSBY MASONIC HALL COMPANY LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SCANLINK LIMITED MILTON KEYNES Active DORMANT 45190 - Sale of other motor vehicles
PETA LIMITED PORTSMOUTH Active FULL 94110 - Activities of business and employers membership organizations
THRISLINGTON CUBICLES LIMITED DEESIDE Active DORMANT 16210 - Manufacture of veneer sheets and wood-based panels
DUCO INTERNATIONAL LIMITED GREATER MANCHESTER Dissolved... FULL 22190 - Manufacture of other rubber products
DUCO HOLDINGS LIMITED GREATER MANCHESTER Dissolved... FULL 70100 - Activities of head offices
BUSHBOARD LIMITED NORTHAMPTONSHIRE Active FULL 31020 - Manufacture of kitchen furniture
LINQ ALLIANCE LIMITED LEEDS Dissolved... SMALL 52290 - Other transportation support activities
WOODLANDS LANE MANAGEMENT COMPANY LIMITED ARUNDEL ENGLAND Active MICRO ENTITY 98000 - Residents property management
BUSHBOARD HOLDINGS LIMITED NORTHAMPTONSHIRE Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
THE PELHAM SUITE LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
PERMASEAL (UK) LIMITED HESSLE ... MICRO ENTITY 43290 - Other construction installation
WILSONART LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FUTURE PROOF FOODS LIMITED HARTLEPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 10390 - Other processing and preserving of fruit and vegetables
BUTCHER'S GARDEN LIMITED HARTLEPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
THE NOT MEAT FOOD COMPANY LIMITED HARTLEPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
SHORE LAMINATES LIMITED TAYSIDE Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
STRATA INTERNATIONAL GROUP LIMITED DUNDEE Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERMAID PANELS LIMITED 2024-03-29 30-06-2023 £280,419 equity
MERMAID_PANELS_LIMITED - Accounts 2023-06-29 30-06-2022 £156,970 Cash £280,419 equity
MERMAID_PANELS_LIMITED - Accounts 2021-10-02 31-12-2020 £1,760,568 Cash £2,028,917 equity
MERMAID_PANELS_LIMITED - Accounts 2020-12-19 31-12-2019 £2,044,714 Cash £2,077,728 equity
MERMAID_PANELS_LIMITED - Accounts 2019-09-19 31-12-2018 £267,473 Cash £1,489,249 equity
MERMAID_PANELS_LIMITED - Accounts 2018-09-28 31-12-2017 £367,859 Cash £915,212 equity

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BUSHBOARD LIMITED NORTHAMPTONSHIRE Active FULL 31020 - Manufacture of kitchen furniture
BUSHBOARD HOLDINGS LIMITED NORTHAMPTONSHIRE Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
GLAZERITE (NORTHWEST) LTD WELLINGBOROUGH UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
THE GLAZERITE UK GROUP LTD WELLINGBOROUGH UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
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BRS MOTORS LTD WELLINGBOROUGH ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
RGB INVESTMENT HOLDINGS LTD WELLINGBOROUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.