Mermaid Fish Restaurant Holdings Limited

Active03417076 Private limited company
Incorporated
8 August 1997 (29 years)
Previously known as
Richard J Lodge Holdings Limited (until 23 August 2023)
Broomco (1343) Limited (until 22 October 1997)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by
Terry Steven Fisher
Accounts type
Total exemption full
Region
Yorkshire
Address
Mermaid Fish Restaurant
Britannia Road
Morley, Leeds
LS27 0BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 July 2022
Resigned Lodge, Richard John as Director
25 July 2022
Resigned Lodge, Susan Margaret as Secretary
25 July 2022
Appointed Fisher, Terry Steven as Director
26 September 2003
Appointed Lodge, Susan Margaret as Secretary
26 September 2003
Resigned Whitworth, Norman as Secretary
28 October 1997
Appointed Whitworth, Norman as Secretary
28 October 1997
Appointed Lodge, Richard John as Director
28 October 1997
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
28 October 1997
Resigned Dla Nominees Limited as Corporate Director
28 October 1997
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
8 August 1997
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
8 August 1997
Appointed Dla Nominees Limited as Corporate Director
8 August 1997
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 25 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962

Holdings 1

Companies where Mermaid Fish Restaurant Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
25 July 2022
Ceased Richard John Lodge — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2
Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) £0 £20k 2024 2025 £15,714 (£10,798)
Balance sheet detail
20252024
Fixed Assets£34,000
Current Assets£2
Debtors£0£2
Cash£2
Creditors (< 1 year)£44,800
Net Current Assets(£44,798)£2
Shareholder Funds(£10,798)£15,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
11 August 2025Confirmation statement with no updates8 August 2025
28 April 2025Total exemption full accounts30 June 2024
12 August 2024Confirmation statement with no updates8 August 2024
12 April 2024Total exemption full accounts30 June 2023
Show all recent filings

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