Mermaid Marine Engines Limited

Active07158159 Private limited company
Incorporated
16 February 2010 (16 years)
Previously known as
WH 401 Limited (until 20 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
27 Herald Way
Binley Industrial Estate
Coventry
CV3 2RQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2010
British
Born September 1961 (65)
Director · Appointed 14 April 2010
British
Born November 1942
Officer history (4 former)
31 December 2011
Resigned Plumb, John Robert as Director
31 December 2011
Resigned Townley, Jonathon as Director
31 December 2011
Resigned Varney, David as Director
14 April 2010
Appointed Varney, Andrew as Director
14 April 2010
Appointed Varney, Paul, Mr. as Director
14 April 2010
Appointed Plumb, John Robert as Director
14 April 2010
Appointed Townley, Jonathon as Director
14 April 2010
Appointed Varney, David as Director
14 April 2010
Resigned Lee, Robert James as Director
16 February 2010
Appointed Lee, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00958674

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mermaid Marine Engines Limited This company Owns 75–100% of shares
Mermaid Marine Holdings Limited Owns 75–100% of shares
Mermaid Marine Limited Owns 75–100% of shares
My Power Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2022 2024 2025 £1 £1 £1
Balance sheet detail
2025202420232022
Current Assets£1£1
Cash£1
Net Current Assets£1£1
Net Assets£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates16 February 2026
18 November 2025Micro company accounts30 April 2025
3 March 2025Confirmation statement with no updates16 February 2025
7 January 2025Micro company accounts30 April 2024
28 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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