Mermaid Fish Restaurant Limited

In liquidationAccounts overdue Confirmation statement overdue 01259921 Private limited company
Incorporated
24 May 1976 (50 years)
Previously known as
Richard J Lodge Limited (until 23 August 2023)
Lodge and Ellis Limited (until 16 September 1997)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Lakeside Calder Island Way
Wakefield
WF2 7AW

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
31 August 2026 (overdue)
Last conf. stmt
17 August 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (12 former)
25 July 2022
Resigned Lodge, Susan Margaret as Secretary
25 July 2022
Resigned Lodge, Susan Margaret as Director
25 July 2022
Appointed Fisher, Terry Steven as Director
25 July 2022
Resigned Lodge, Richard John as Director
1 May 2011
Resigned Wilby, John Benton as Director
6 April 2011
Appointed Lodge, Susan Margaret as Director
30 June 2009
Appointed Wilby, John Benton as Director
30 June 2009
Resigned Whitworth, Norman as Director
5 June 2008
Appointed Whitworth, Norman as Director
5 June 2008
Resigned Banks, Christopher Mark as Director
1 April 2004
Appointed Banks, Christopher Mark as Director
26 September 2003
Resigned Whitworth, Norman as Director
26 September 2003
Resigned Whitworth, Norman as Secretary
26 September 2003
Appointed Lodge, Susan Margaret as Secretary
29 November 2002
Resigned Evans, Christine Ann as Director
1 June 2000
Appointed Evans, Christine Ann as Director
6 May 1998
Appointed Whitworth, Norman as Director
11 September 1997
Appointed Lodge, Richard John as Director
11 September 1997
Resigned Whitworth, Norman as Director
11 September 1997
Resigned Lodge, Norman as Director
29 August 1991
Appointed Whitworth, Norman as Secretary
29 August 1991
Resigned Lodge, Norman as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3417076

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£254,943)
Cash
£47,608
Employees
22
Debt Ratio
248%
Current Ratio
0.2x
Balance sheet detail
2024
Fixed Assets£89,418
Current Assets£83,300
Debtors£33,692
Cash£47,608
Creditors (< 1 year)£355,789
Creditors (> 1 year)£71,872
Net Current Assets(£272,489)
Net Assets(£254,943)
Shareholder Funds(£254,943)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Return of final meeting in a creditors' voluntary winding up

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