MERMAID VENTURES LIMITED

Key Data

Status

Active

Company No.

12857161

Incorporation date

04/09/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

13/01/2026

Change of details for Mr James Cunningham-Davis as a person with significant control on 2025-12-01

View PDF (2 pages)

13/01/2026

Termination of appointment of Chana Ziva Luzon as a director on 2026-01-05

View PDF (1 pages)

13/01/2026

Appointment of Mr Anthony Patrick Ingram as a director on 2026-01-05

View PDF (2 pages)

09/01/2026

Cessation of Pritesh Ramesh Desai as a person with significant control on 2025-12-01

View PDF (1 pages)

28/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

08/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

31/08/2024

Change of accounting reference date

View PDF (3 pages)

07/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

17/01/2024

Amended total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

02/01/2024

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

02/10/2023

Previous accounting period shortened from 2022-10-05 to 2022-10-04

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

04/07/2023

Previous accounting period shortened from 2022-10-06 to 2022-10-05

View PDF (1 pages)

11/05/2023

Change of details for Mr James Cunningham-Davis as a person with significant control on 2023-02-01

View PDF (2 pages)

11/05/2023

Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2023-02-01

View PDF (2 pages)

25/04/2023

Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-04-25

View PDF (1 pages)

29/11/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

07/01/2026

Next due on

07/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duke, Michael	Director	04/09/2020 - 05/09/2020	12590
Luzon, Chana Ziva	Director	05/09/2020 - 05/01/2026	14
O'regan, Deirdre	Director	07/01/2021 - Present	1
Ingram, Anthony Patrick	Director	05/01/2026 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MERMAID VENTURES LIMITED

MERMAID VENTURES LIMITED is an(a) Active company incorporated on 04/09/2020 with the registered office located at 55 Loudoun Road, London NW8 0DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERMAID VENTURES LIMITED?

MERMAID VENTURES LIMITED is currently Active. It was registered on 04/09/2020 .

Where is MERMAID VENTURES LIMITED located?

MERMAID VENTURES LIMITED is registered at 55 Loudoun Road, London NW8 0DL.

What does MERMAID VENTURES LIMITED do?

MERMAID VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERMAID VENTURES LIMITED?

The latest filing was on 13/01/2026: Change of details for Mr James Cunningham-Davis as a person with significant control on 2025-12-01.