MERMAID INVESTMENT GROUP LIMITED -


Company Profile Company Filings

Overview

MERMAID INVESTMENT GROUP LIMITED is a Private Limited Company from and has the status: Active.
MERMAID INVESTMENT GROUP LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852938. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MERMAID INVESTMENT GROUP LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 MAYBURY MEWS
N6 5YT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE MARTYN GARDNER PENN Dec 1961 British Director 1994-10-10 CURRENT
MS ALISON GEORGINA LAWRENCE Jul 1966 British Secretary 2003-09-30 CURRENT
DAVID CIVIL Jan 1963 British Director 1993-10-21 UNTIL 1999-07-01 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1993-09-13 UNTIL 1993-10-21 RESIGNED
SUZANNE BREWER Nominee Secretary 1993-09-13 UNTIL 1993-10-21 RESIGNED
JAMES REID Secretary 2002-09-01 UNTIL 2003-09-01 RESIGNED
CHARLOTTE RACHEL ANNA REID Dec 1965 Secretary 1999-10-10 UNTIL 2001-08-31 RESIGNED
SUSAN CIVIL Aug 1966 Director 1993-10-21 UNTIL 1994-10-10 RESIGNED
LISTA MOUKA Secretary 2001-08-20 UNTIL 2001-09-30 RESIGNED
MR LAURENCE MARTYN GARDNER PENN Dec 1961 British Secretary 1994-10-10 UNTIL 1999-10-10 RESIGNED
DAVID CIVIL Jan 1963 British Secretary 1993-10-21 UNTIL 1995-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Martyn Gardner Penn 2016-04-06 12/1961 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN & PACIFIC LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE ROPE WALK MANAGEMENT COMPANY UK LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DANESCROFT LAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CIRRUS PARK MANAGEMENT COMPANY LIMITED NORTHANTS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CANTIUM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ELMERS END MANAGEMENT COMPANY LIMITED REIGATE Active MICRO ENTITY 98000 - Residents property management
DANESCROFT (ORCHARD LEA) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
EDITH CAMBRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DANESCROFT (READING PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DANESCROFT (READING) LIMITED LONDON Dissolved... SMALL 64306 - Activities of real estate investment trusts
GSP ALBION COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GSP BANNER STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DANESCROFT (BROMLEY BY BOW 2) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
GSP HOMES @W6 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DANESCROFT (SPARE 2) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-04 31-03-2023 £168,037 equity
Accounts Submission 2022-12-23 31-03-2022 £168,042 equity
Accounts Submission 2021-12-21 31-03-2021 £15,226 Cash £168,047 equity
Accounts Submission 2021-01-08 31-03-2020 £236 Cash £168,057 equity
Accounts Submission 2019-12-14 31-03-2019 £3,296 Cash £170,756 equity
Accounts Submission 2017-12-16 31-03-2017 £9,338 Cash £185,956 equity
Accounts filed on 31-03-2016 2016-12-22 31-03-2016 £4,953 Cash £187,521 equity
MERMAID INVESTMENT GROUP LIMITED Accounts filed on 31-03-2015 2015-12-31 31-03-2015 £30,763 Cash £189,371 equity
MERMAID INVESTMENT GROUP LIMITED Accounts filed on 31-03-2014 2014-12-16 31-03-2014 £50,521 Cash £189,238 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORETHOUGHT CONSULTING LIMITED LONDON Active MICRO ENTITY 70210 - Public relations and communications activities
MERMAID DEVELOPMENTS (WINCHMORE HILL) LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
JOSHANDLEE PROPERTIES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE ELMS NW10 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.