MERMAID MEDICAL LIMITED

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MERMAID MEDICAL LIMITED

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Key Data

Status

Active

Company No.

07637052

Incorporation date

17/05/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Room No. B1 Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool L31 2HBCopy
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Latest events (Record since 22/06/2011)
dot icon20/08/2025
Cessation of Egern Holding Aps as a person with significant control on 2016-04-06
dot icon26/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon03/07/2024
Registered office address changed from , 3 Cable Street, Formby, Merseyside, L37 3LU, England to Room No. B1 Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB on 2024-07-03
dot icon29/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/06/2024
Second filing of Confirmation Statement dated 2023-05-17
dot icon03/06/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon05/06/2019
Registered office address changed from , 16 Dover Road, Southport, Merseyside, PR8 4SY to Room No. B1 Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB on 2019-06-05
dot icon18/07/2016
Annual return
dot icon12/06/2012
Registered office address changed from , C/O Gillian Maxwell, 16 Dover Road, Southport, Merseyside, PR8 4SY, United Kingdom on 2012-06-12
dot icon22/06/2011
Registered office address changed from , 101 Barbirolli Square, Manchester, M2 3PW, United Kingdom on 2011-06-22
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+94.10 % *

* during past year

Cash in Bank

£290,796.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
273.22K
-
0.00
149.82K
-
2022
7
194.86K
-
0.00
290.80K
-
2022
7
194.86K
-
0.00
290.80K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

194.86K £Descended-28.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

290.80K £Ascended94.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maxwell, Gillian Margaret
Director
01/03/2012 - 24/08/2022
3
Maxwell, Andrew John
Director
24/09/2012 - 24/08/2022
3
Ranners, Jan, Solicitor
Director
24/08/2022 - Present
-
Vinther, Lars
Director
17/05/2011 - Present
-
Ranners, Jan
Secretary
17/05/2011 - 24/08/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About MERMAID MEDICAL LIMITED

MERMAID MEDICAL LIMITED is an(a) Active company incorporated on 17/05/2011 with the registered office located at Room No. B1 Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool L31 2HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MERMAID MEDICAL LIMITED?

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MERMAID MEDICAL LIMITED is currently Active. It was registered on 17/05/2011 .

Where is MERMAID MEDICAL LIMITED located?

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MERMAID MEDICAL LIMITED is registered at Room No. B1 Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool L31 2HB.

What does MERMAID MEDICAL LIMITED do?

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MERMAID MEDICAL LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does MERMAID MEDICAL LIMITED have?

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MERMAID MEDICAL LIMITED had 7 employees in 2022.

What is the latest filing for MERMAID MEDICAL LIMITED?

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The latest filing was on 20/08/2025: Cessation of Egern Holding Aps as a person with significant control on 2016-04-06.