Filing status
- Accounts due
- 7 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2026
- Last conf. stmt
- 20 September 2025
Mermaid Studios Interactive Limited
- Incorporated
- 8 August 2000 (26 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Brian Lau Tomczyk
- Controlled by
- Brian Lau Tomczyk
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Russel House C/o National Business Register Group LtdSuite 7The CourtyardRussell House6 Doctors LaneHenley-In-ArdenB95 5AW
Officers 1 active
Officer details are public data from the Companies House register.
Tomczyk, Brian Lau, Director
Director · Appointed 8 August 2000
Danish
Born October 1974 (52)
Officer history (4 former)
30 June 2013
Resigned Jensen, Martin as Secretary
4 February 2010
Resigned Jensen, Martin as Director
8 August 2000
Appointed Tomczyk, Brian Lau, Director as Director
8 August 2000
8 August 2000
8 August 2000
8 August 2000
8 August 2000
Appointed Jensen, Martin as Director
8 August 2000
Appointed Jensen, Martin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Lau Tomczyk
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Danish
Born October 1974 (52)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £331,593
- Cash
- £346,298
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £419 | £261 | £864 | |||
| Cash | £346,298 | £307,401 | £254,991 | £187,056 | £128,505 | £74,302 |
| Creditors (< 1 year) | £15,124 | £18,703 | £31,412 | £35,978 | £41,297 | |
| Net Current Assets | £331,174 | £288,698 | £229,508 | £155,644 | £92,527 | £33,005 |
| Net Assets | £331,593 | £288,959 | £230,372 | £157,373 | £93,707 | £33,368 |
| Turnover | £52,504 | |||||
| Cost of Sales | £502 | |||||
| Gross Profit | £52,002 | |||||
| Admin Expenses | £13,627 | |||||
| Profit Before Tax | £38,292 | |||||
| Tax | £7,331 | |||||
| Profit for Period | £30,961 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 8 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 October 2024 | Registered office address changed | |||
| 17 October 2024 | Confirmation statement with no updates | 20 September 2024 |
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