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 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
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 |
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 |