Mermaid Investment Group Limited

Active02852938 Private limited company
Incorporated
13 September 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Laurence Martyn Gardner Penn
Accounts type
Micro entity
Region
Greater London
Address
11 Maybury Mews
London
N6 5YT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 September 2003
Appointed Lawrence, Alison Georgina as Secretary
1 September 2003
Resigned Reid, James as Secretary
1 September 2002
Appointed Reid, James as Secretary
30 September 2001
Resigned Mouka, Lista as Secretary
31 August 2001
Resigned Reid, Charlotte Rachel Anna as Secretary
20 August 2001
Appointed Mouka, Lista as Secretary
10 October 1999
Resigned Penn, Laurence as Secretary
10 October 1999
Appointed Reid, Charlotte Rachel Anna as Secretary
1 July 1999
Resigned Civil, David as Director
1 January 1995
Resigned Civil, David as Secretary
10 October 1994
Appointed Penn, Laurence as Secretary
10 October 1994
Resigned Civil, Susan as Director
10 October 1994
Appointed Penn, Laurence Martyn Gardner as Director
21 October 1993
Appointed Civil, Susan as Director
21 October 1993
Appointed Civil, David as Secretary
21 October 1993
Appointed Civil, David as Director
21 October 1993
Resigned Brewer, Suzanne as Nominee Secretary
21 October 1993
Resigned Brewer, Kevin, Dr as Nominee Director
13 September 1993
Appointed Brewer, Suzanne as Nominee Secretary
13 September 1993
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1961 (64)

Holdings 3

Companies where Mermaid Investment Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£166,504
Debt Ratio
1%
Current Ratio
91.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £168,057 £168,047 £168,042 £168,037 £166,556 £166,504
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£168,353£216,555£218,036£197,772£181,976£181,986
Debtors£166,750£181,750
Cash£15,226£236
Creditors (< 1 year)£1,850£50,000£50,000£29,730£13,930£13,930
Net Current Assets£166,503£166,555£168,036£168,042£168,046£168,056
Net Assets£166,504£166,556£168,037£168,042£168,047£168,057
Shareholder Funds£166,504£166,556£168,037£168,042£168,047£168,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates19 August 2026

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