Mermaid Investment Group Limited

General information

Name:

Mermaid Investment Group Ltd

Office Address:

11 Maybury Mews London N6 5YT

Number: 02852938

Incorporation date: 1993-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mermaid Investment Group Limited can be contacted at Highgate at 11 Maybury Mews. Anyone can find the firm using the zip code - N6 5YT. Mermaid Investment Group's founding dates back to 1993. This enterprise is registered under the number 02852938 and company's official state is active. The registered name of the firm was changed in 2003 to Mermaid Investment Group Limited. This enterprise previous registered name was Mermaid Developments. This business's SIC code is 68100: Buying and selling of own real estate. Its latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2022-09-13.

Laurence P. is this company's individual managing director, that was chosen to lead the company in 1994 in October. The following company had been overseen by Susan C. until 1994. What is more another director, namely David C. gave up the position on 1999-07-01. Moreover, the director's assignments are constantly helped with by a secretary - Alison L., who was appointed by this company in 2003.

  • Previous company's names
  • Mermaid Investment Group Limited 2003-11-17
  • Mermaid Developments Limited 1993-09-13

Financial data based on annual reports

Company staff

Alison L.

Role: Secretary

Appointed: 30 September 2003

Latest update: 11 January 2024

Laurence P.

Role: Director

Appointed: 10 October 1994

Latest update: 11 January 2024

People with significant control

Laurence P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Laurence P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2023
Confirmation statement last made up date 13 September 2022
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
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