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Home > England & Wales Companies > MERMAID HOLDING LIMITED
Company Information for

MERMAID HOLDING LIMITED

17-18 AYLESBURY STREET, LONDON, GREATER LONDON, EC1R 0DB,
Company Registration Number
05171463
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mermaid Holding Ltd
MERMAID HOLDING LIMITED was founded on 2004-07-06 and has its registered office in Greater London. The organisation's status is listed as "Active - Proposal to Strike off". Mermaid Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERMAID HOLDING LIMITED
 
Legal Registered Office
17-18 AYLESBURY STREET
LONDON
GREATER LONDON
EC1R 0DB
Other companies in EC1R
 
Filing Information
Company Number 05171463
Company ID Number 05171463
Date formed 2004-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 09:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERMAID HOLDING LIMITED
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Companies with same name MERMAID HOLDING LIMITED
The following companies were found which have the same name as MERMAID HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERMAID HOLDINGS LIMITED Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP Dissolved Company formed on the 2002-06-26
MERMAID HOLDINGS PTY. LIMITED Active Company formed on the 2002-06-12
MERMAID HOLDINGS PRIVATE LIMITED ARAB STREET Singapore 199734 Dissolved Company formed on the 2008-09-09
MERMAID HOLDINGS, LLC 12831 VILLAGE BLVD. MADEIRA BEACH FL 33708 Active Company formed on the 2014-09-29
MERMAID HOLDINGS LIMITED Dissolved Company formed on the 1994-01-27
MERMAID HOLDINGS UNLIMITED, INC. 512 SW 16th Street FORT LAUDERDALE FL 33315 Active Company formed on the 2005-01-18
MERMAID HOLDINGS, INC. 4000 HOLLYWOOD BOULEVARD HOLLYWOOD FL 33021 Inactive Company formed on the 2003-12-04
MERMAID HOLDING AS Ytre Skårhaug NORDFJORDEID 6770 Active Company formed on the 2014-03-20
MERMAID HOLDINGS LLC Delaware Unknown
MERMAID HOLDINGS LLC New Jersey Unknown
MERMAID HOLDINGS, LLC 2815 AVENUE J SAN LEON TX 77539 Forfeited Company formed on the 2019-02-20
Mermaid Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-04-27
Mermaid Holdings Limited Active Company formed on the 2021-05-13

Company Officers of MERMAID HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
 Company Secretary 2004-07-06
CHRISTIAN INGERSLEV
 Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CANUTE NOMINEES LIMITED
 Director 2004-07-06 2004-07-12

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2017-10-06AA31/12/16 TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION FULL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN INGERSLEV / 14/07/2016
2015-10-04AA31/12/14 TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0106/07/15 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0106/07/14 NO CHANGES
2013-10-04AA31/12/12 TOTAL EXEMPTION FULL
2013-07-10AR0106/07/13 NO CHANGES
2012-10-15AA31/12/11 TOTAL EXEMPTION FULL
2012-07-06AR0106/07/12 FULL LIST
2011-07-08AR0106/07/11 FULL LIST
2011-04-26AA31/12/10 TOTAL EXEMPTION FULL
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-07-07AR0106/07/10 FULL LIST
2009-12-01AA31/12/08 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 06/07/06; NO CHANGE OF MEMBERS
2006-01-16225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-07-19363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-08-05288bDIRECTOR RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05ELRESS386 DISP APP AUDS 14/07/04
2004-08-05ELRESS366A DISP HOLDING AGM 14/07/04
2004-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERMAID HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERMAID HOLDING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05171463' OR DefendantCompanyNumber='05171463' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERMAID HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MERMAID HOLDING LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MERMAID HOLDING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05171463' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05171463' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MERMAID HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERMAID HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERMAID HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05171463' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05171463' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MERMAID HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERMAID HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERMAID HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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