Mermaid Seafoods Limited

Active04176898 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Wayne Thomas Jones
Sonya Jones
Accounts type
Unaudited abridged
Region
Wales
Address
Commodore House
51 Conway Road
Colwyn Bay
LL29 7AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Wayne Thomas
Director · Appointed 26 March 2026
British
Born October 1981 (45)
Jones, Sonya
Director · Appointed 30 June 2022
British
Born December 1979 (46)
Officer history (8 former)
26 March 2026
Resigned Wright, Donna Pauline as Director
26 March 2026
Resigned Wright, Malcolm John as Director
26 March 2026
Appointed Jones, Wayne Thomas as Director
26 March 2026
Resigned Pilling, Margot Elizabeth as Director
26 March 2026
Resigned Pilling, Margot Elizabeth as Secretary
30 June 2022
Appointed Jones, Sonya as Director
17 June 2022
Resigned Jones, Sonya as Director
1 March 2019
Appointed Jones, Sonya as Director
1 March 2019
Appointed Wright, Donna Pauline as Director
31 July 2009
Resigned Wright, Donna Pauline as Director
24 August 2007
Appointed Wright, Malcolm John as Director
9 March 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
9 March 2001
Appointed Wright, Donna Pauline as Director
9 March 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
9 March 2001
Appointed Pilling, Margot Elizabeth as Secretary
9 March 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
9 March 2001
Appointed Pilling, Margot Elizabeth as Director
9 March 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17045708
Former controllers (3)
26 March 2026
Ceased Donna Pauline Wright — Owns 25–50% of shares
26 March 2026
Ceased Malcolm John Wright — Holds 25–50% of voting rights
26 March 2026
Ceased Margot Elizabeth Pilling — Owns 25–50% of shares

Financials

Net Assets
£1,010,728
Cash
£215,893
Employees
11
Debt Ratio
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,229,890 £1,307,766 £1,266,125 £1,109,156 £1,024,048 £1,010,728
Balance sheet detail
202520242023202220212020
Fixed Assets£297,109£284,704£249,923
Current Assets£843,449£903,444£903,833£1,109,998£1,145,871£1,061,047
Debtors£541,472£577,095£572,301£577,888£467,775£566,490
Cash£215,893£258,136£241,478£415,972£635,278£399,248
Creditors (< 1 year)£72,141£63,747£75,047
Net Current Assets£727,808£756,029£878,021£1,037,857£1,082,124£986,000
Net Assets£1,010,728£1,024,048£1,109,156£1,266,125£1,307,766£1,229,890
Shareholder Funds£1,266,125£1,307,766£1,229,890

Filings

Recent filings only. See the full history on Companies House

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