Mermaid Marine Limited. net worth, address, company information. Free

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Mermaid Marine Limited (number 07195114) is a private limited company started on 2010-03-18. The enterprise has its registered office at 27 Herald Way, Binley Industrial Estate, Coventry CV3 2RQ. Having undergone a change in 2010-06-10, the previous name this company utilized was Wh 402 Limited. Mermaid Marine Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Mermaid Marine Limited
Number	07195114
Date of Incorporation:	2010-03-18
End of financial year:	30 April
Address:	27 Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Paul V. (in the company from 14 April 2010), Andrew V. (appointment date: 14 April 2010). The Companies House reports 1 person of significant control - Rugby Autocar Company Limited, a company which is located at Binley Industrial Estate, Coventry, CV3 2RQ West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	-	-	-	-	-	1	1
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	1	-

People with significant control

Rugby Autocar Company Limited

6 April 2016

Address	27 Herald Way Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	00958674
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 18th Mar 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 18th Mar 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 18th Mar 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 9th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 6th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 18th Mar 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 24th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 18th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 18th Mar 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 11th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 18th Mar 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 17th, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 18th Mar 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 4th Apr 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 27th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 22nd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
(TM01) Wed, 25th Jan 2012 - the day director's appointment was terminated filed on: 25th, January 2012 \| officers	Free Download (1 page)
(TM01) Wed, 25th Jan 2012 - the day director's appointment was terminated filed on: 25th, January 2012 \| officers	Free Download (1 page)
(TM01) Wed, 25th Jan 2012 - the day director's appointment was terminated filed on: 25th, January 2012 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 30th Apr 2012 filed on: 2nd, November 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed wh 402 LIMITEDcertificate issued on 10/06/10 filed on: 10th, June 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Wed, 14th Apr 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 20th, April 2010 \| change of name	Free Download (2 pages)
(TM01) Tue, 20th Apr 2010 - the day director's appointment was terminated filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 20th Apr 2010. Old Address: Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 20th, April 2010 \| address	Free Download (2 pages)
(AP01) On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2010 \| incorporation	Free Download (17 pages)

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