Mermaid Panels Limited (number 02200127) is a private limited company incorporated on 1987-11-30 in England. The firm was registered at C/O Bushboard Limited, 9-29 Rixon Road, Wellingborough NN8 4BA. Changed on 2008-06-18, the previous name this business utilized was Norske Interiors U.k. Limited. Mermaid Panels Limited operates Standard Industrial Classification code: 46730 which means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Mermaid Panels Limited
Number 02200127
Date of Incorporation: 1987/11/30
End of financial year: 30 June
Address: C/o Bushboard Limited, 9-29 Rixon Road, Wellingborough, NN8 4BA
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Christopher E. (in the company from 01 March 2021), David C. (appointment date: 30 November 2017), Alan P. (appointed on 30 November 2017). The Companies House lists 2 persons of significant control, namely: Wilsonart Limited is located at New Bridge Street, EC4V 6JA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Strata International Group Limited is located at Friarton Road, PH2 8DD Perth. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2022-06-30 2023-06-30
Current Assets 6,202,961 3,370,424 3,173,946 4,383,261 3,486,051 280,419 280,419
Fixed Assets 120,733 55,778 - - - - -
Total Assets Less Current Liabilities 5,166,312 915,212 1,489,249 2,077,728 2,028,917 280,419 280,419

People with significant control

Wilsonart Limited
30 November 2017
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08190104
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Strata International Group Limited
6 April 2016 - 30 November 2017
Address Friarton Bridge Park Friarton Road, Perth, PH2 8DD, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc289176
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Thu, 30th Jun 2022
filed on: 28th, June 2023 | accounts
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