MERMAID CONFERENCE & EVENTS LIMITED - ST ASAPH


Company Profile Company Filings

Overview

MERMAID CONFERENCE & EVENTS LIMITED is a Private Limited Company from ST ASAPH WALES and has the status: Active.
MERMAID CONFERENCE & EVENTS LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455144. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERMAID CONFERENCE & EVENTS LIMITED - ST ASAPH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
90030 - Artistic creation
93290 - Other amusement and recreation activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IRISH SQUARE
ST ASAPH
DENBIGHSHIRE
LL17 0RN
WALES

This Company Originates in : United Kingdom
Previous trading names include:
IBIS (382) LIMITED (until 16/09/2004)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ERIC LITTMAN Jun 1973 British Director 2011-04-12 CURRENT
RAFAEL SEBASTIEN STEVEN JOORY Sep 1974 British Director 2019-07-01 CURRENT
TSD NOMINEES LIMITED Corporate Nominee Director 1997-10-24 UNTIL 1997-12-12 RESIGNED
MR JONATHAN PAUL WHITE Jul 1951 British Director 1997-12-12 UNTIL 2001-12-18 RESIGNED
MS ALETHEA CHIA JUNG SIOW Dec 1964 British Director 2006-02-22 UNTIL 2011-06-28 RESIGNED
MR EZRA SHAHRABANI May 1944 British Director 2011-04-12 UNTIL 2014-08-13 RESIGNED
MR EZRA SHAHRABANI May 1944 British Director 2014-08-20 UNTIL 2015-03-31 RESIGNED
MR STUART RODERICK JENKIN Mar 1957 British Director 1997-12-12 UNTIL 2001-12-18 RESIGNED
MALORY PETER CLIFFORD Aug 1947 British Director 1997-12-12 UNTIL 2011-06-28 RESIGNED
STUART CHARLES BAILEY Mar 1959 British Director 2004-09-13 UNTIL 2006-01-31 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1997-10-24 UNTIL 1997-12-12 RESIGNED
STUART CHARLES BAILEY Mar 1959 British Secretary 1997-12-12 UNTIL 2004-07-27 RESIGNED
NICHOLAS CHRISTOPHER WRIGHT Mar 1962 British Secretary 2004-07-27 UNTIL 2011-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Eric Littman 2016-04-06 6/1973 St Asaph   Denbighshire Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
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FROGMORE RESIDENTIAL (BRISTOL) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (TOTTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE (SCOTLAND) LIMITED Active SMALL 68100 - Buying and selling of own real estate
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
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FROGMORE (WIGMORE ST) LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FROGMORE GROUP LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
FREP GP INVEST LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE PROPERTY MANAGEMENT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
KINGFISHER UNA RESORT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Mermaid Conference & Events Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £1,045,862 Cash £-271,274 equity
MERMAID CONFERENCE & EVENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £839,963 Cash £-836,275 equity
MERMAID CONFERENCE & EVENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £482,225 Cash £-485,155 equity
MERMAID CONFERENCE & EVENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £700,088 Cash £-49,076 equity
MERMAID CONFERENCE & EVENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £802,665 Cash £-67,550 equity
MERMAID CONFERENCE & EVENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-12-2017 £921,440 Cash £-352,764 equity
MERMAID CONFERENCE & EVENTS LIMITED - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £799,437 Cash £-321,935 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GLYNGARTH LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE SKIN THERAPIST NW LIMITED ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
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GRAY'S WELLBEING LIMITED ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
D10 DEVELOPMENTS LTD ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MARK PILGRIM INTERNATIONAL ZOO CONSULTANCY LTD ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management