Mermaid Engineering Consultants Limited in Bookham LEATHERHEAD

Mermaid Engineering Consultants Limited LEATHERHEAD

Founded in 2005, Mermaid Engineering Consultants, classified under reg no. 05429971 is an active company. Currently registered at 5 Hambledon Place KT23 3LD, Leatherhead the company has been in the business for 19 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Penelope P. and Raymond P.. In addition one secretary - Raymond P. - is with the firm. As of 28 April 2024, there was 1 ex director - Greta P.. There were no ex secretaries.

Mermaid Engineering Consultants Limited Address / Contact

Office Address	5 Hambledon Place
Office Address2	Bookham
Town	Leatherhead
Post code	KT23 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05429971
Date of Incorporation	Wed, 20th Apr 2005
Industry	Engineering related scientific and technical consulting activities
Industry	Other engineering activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Penelope P.

Position: Director

Appointed: 03 May 2022

Raymond P.

Position: Secretary

Appointed: 20 April 2005

Raymond P.

Position: Director

Appointed: 20 April 2005

Greta P.

Position: Director

Appointed: 20 April 2005

Resigned: 08 April 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Raymond P. This PSC and has 75,01-100% shares.

Raymond P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	202 280	229 216	265 327	255 789	229 150	204 559	184 690

Other
Average Number Employees During Period	1	1	1
Creditors	3 531	8 580	11 776	2 791	947	1 258	1 595
Fixed Assets	1 330	997	748	561	423	320	243
Net Current Assets Liabilities	198 749	220 636	253 551	252 998	228 203	203 301	183 095
Total Assets Less Current Liabilities	200 079	221 633	254 299	253 559	228 626	203 621	183 338

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 6th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 6th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-04-20 filed on: 3rd, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 21st, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-04-20 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-05-03 filed on: 4th, May 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 25th, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-04-20 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 27th, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-04-20 filed on: 3rd, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 21st, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-04-20 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 16th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-04-20 filed on: 27th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 26th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-04-20 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-20 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 13th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-20 filed on: 8th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-20 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-20 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 24th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-20 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-20 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-20 filed on: 13th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010-04-20 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 20th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-25 - Annual return with full member list filed on: 25th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 17th, February 2009	accounts	Free Download (6 pages)
288b	On 2008-05-23 Appointment terminate, director filed on: 23rd, May 2008	officers	Free Download (1 page)
288b	On 2008-05-19 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, February 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 20th, April 2005	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 20th, April 2005	incorporation	Free Download (30 pages)

Mermaid Engineering Consultants Limited LEATHERHEAD

Mermaid Engineering Consultants Limited Address / Contact

Company Information / Profile

Company staff

Penelope P.

Raymond P.

Raymond P.

Greta P.

People with significant control

Annual reports financial information

Company filings

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