Founded in 2010, Mermaid Marine Holdings, classified under reg no. 07195345 is an active company. Currently registered at 27 Herald Way CV3 2RQ, Coventry the company has been in the business for fourteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2010-06-10 Mermaid Marine Holdings Limited is no longer carrying the name Wh 403.
The company has 2 directors, namely Paul V., Andrew V.. Of them, Paul V., Andrew V. have been with the company the longest, being appointed on 14 April 2010. As of 14 May 2024, there were 4 ex directors - John P., Jonathon T. and others listed below. There were no ex secretaries.
| Office Address | 27 Herald Way |
| Office Address2 | Binley Industrial Estate |
| Town | Coventry |
| Post code | CV3 2RQ |
| Country of origin | United Kingdom |
| Registration Number | 07195345 |
| Date of Incorporation | Fri, 19th Mar 2010 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 14 April 2010
Position: Director
Appointed: 14 April 2010
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Rugby Autocar Company Limited from West Midlands, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rugby Autocar Company Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Wh 403 | June 10, 2010 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | |||||||||||||
| Current Assets | 1 | 1 | |||||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | |||||||||||
| Net Assets Liabilities | 1 | 1 | |||||||||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other | |||||||||||||
| Net Current Assets Liabilities | 1 | 1 | |||||||||||
| Total Assets Less Current Liabilities | 1 | 1 | |||||||||||
| Number Shares Allotted | 1 | ||||||||||||
| Par Value Share | 1 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-19 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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