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

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Mermaid Medical Limited (number 07637052) is a private limited company established on 2011-05-17 originating in England. This firm can be found at 3 Cable Street, Formby L37 3LU. Mermaid Medical Limited is operating under Standard Industrial Classification: 46180 that means "agents specialized in the sale of other particular products".

Company details

Name	Mermaid Medical Limited
Number	07637052
Date of Incorporation:	Tuesday 17th May 2011
End of financial year:	31 December
Address:	3 Cable Street, Formby, L37 3LU
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving to the 2 directors that can be found in this particular business, we can name: Jan R. (appointed on 24 August 2022), Lars V. (appointment date: 17 May 2011). The Companies House reports 3 persons of significant control, namely: Lars V. has substantial control or influence, Egern Holding Aps can be found at Egernvej, Frederikssund. This corporate PSC has over 1/2 to 3/4 of shares ,. Gillian M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	58,695	146,722	132,396	117,199	189,618	225,698	337,182	642,353	804,893	726,973	1,011,561
Number Shares Allotted	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	23,265	19,793	15,905	27,554	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,265	19,793	15,905	27,554	-4,976	-15,922	-48,697	241,010	173,173	274,138	195,781

People with significant control

Lars V.

6 April 2016

Nature of control:	significiant influence or control

Egern Holding Aps

6 April 2016

Address	3 Egernvej, Frederikssund, PO Box 3600, Denmark
Legal authority	Regnskabsloven Denmark
Legal form	Limited Company
Country registered	Denmark
Place registered	Denmark Companies Registry
Registration number	31256941
Nature of control:	50,01-75% shares

Gillian M.

6 April 2016 - 24 August 2022

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 17, 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On August 24, 2022 new director was appointed. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 24, 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 24, 2022 filed on: 30th, August 2022 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on August 24, 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 24, 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 17, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 17, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 17, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 16 Dover Road Southport Merseyside PR8 4SY to 3 Cable Street Formby Merseyside L37 3LU on June 5, 2019 filed on: 5th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 17, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 17, 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 17, 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, April 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 17, 2016 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 17, 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 17, 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 1, 2014: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (11 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 17, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from May 31, 2012 to December 31, 2011 filed on: 13th, June 2012 \| accounts	Free Download (1 page)
(AP01) On June 12, 2012 new director was appointed. filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 12, 2012. Old Address: C/O Gillian Maxwell 16 Dover Road Southport Merseyside PR8 4SY United Kingdom filed on: 12th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to May 17, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, July 2011 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, July 2011 \| resolution	Free Download (2 pages)
(AD01) Company moved to new address on June 22, 2011. Old Address: 101 Barbirolli Square Manchester M2 3PW United Kingdom filed on: 22nd, June 2011 \| address	Free Download (1 page)
(CH03) On June 22, 2011 secretary's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, May 2011 \| incorporation	Free Download (21 pages)

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