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- MERMAID (BRANDS) LIMITED
MERMAID (BRANDS) LIMITED
Active - Accounts Filed
General Information
NAME
MERMAID (BRANDS) LIMITED
COMPANY NUMBER
09619888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
12/11/2015
16/04/2019
HMV (BRANDS) LIMITED
View all previous names
Previous Names
12/11/2015 16/04/2019 HMV (BRANDS) LIMITED
02/06/2015 12/11/2015 HUK 62 LTD
LONDON
W1K 3JZ
84 Grosvenor Street
LONDON
W1K 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUK 39 LIMITED | Non-Trading | View Report |
MERMAID (BRANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MERMAID (BRANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERMAID (BRANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERMAID (BRANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/10/2015 - Present (9 years and 1 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 81 |
View Report |
26/10/2015 - Present (9 years and 1 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 90 Past: 299 |
View Report |
19/11/2015 - Present (9years) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 46 |
View Report |
02/06/2015 - Present (9 years and 6 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 338 |
View Report |
26/10/2015 - Present (9 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: Inca Lockhart-Ross (920214088) has left the board |
Date: 25/02/2022 | Event: New Board Member Paul Patrick McGowan (913295149) Appointed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: Change in Reg. Office |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: Change in Reg. Office |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Annual Return filed |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: New Board Member Henry William Foster (916212223) Appointed |
Date: 05/11/2015 | Event: New Company Secretary Inca Lockhart-Ross (920214088) Appointed |
Date: 05/11/2015 | Event: Robert James Lee (903349467) has left the board |
Date: 05/11/2015 | Event: New Board Member Paul Patrick McGowan (915523108) Appointed |
Date: 05/06/2015 | Event: New Board Member Robert James Lee (903349467) Appointed |
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