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Home > England & Wales Companies > MERMAID BUSINESS CENTRE LIMITED
Company Information for

MERMAID BUSINESS CENTRE LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
07343654
Private Limited Company
Liquidation

Company Overview

About Mermaid Business Centre Ltd
MERMAID BUSINESS CENTRE LIMITED was founded on 2010-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Mermaid Business Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERMAID BUSINESS CENTRE LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in WC2E
 
Previous Names
WALLINGTON SERVICED OFFICES LIMITED23/09/2011
Filing Information
Company Number 07343654
Company ID Number 07343654
Date formed 2010-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/11/2017
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 16:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERMAID BUSINESS CENTRE LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of MERMAID BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ERIC LITTMAN
 Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID EDWARD GIBSON
 Director 2015-04-10 2016-11-17
RICHARD MORRIS
 Director 2015-04-10 2016-11-17
ALAN DOUGLAS PEPPER
 Director 2013-10-17 2016-09-09
PAUL ANDREW ALEXANDER
 Director 2013-10-17 2015-05-31
MARIE ELIZABETH EDWARDS
 Company Secretary 2013-12-18 2015-04-10
MICHAEL JAMES KINGSHOTT
 Director 2010-08-12 2015-02-12
PAUL ALEXANDER
 Company Secretary 2013-10-17 2013-12-18
ELIZABETH JANE SCANNELL
 Company Secretary 2010-08-12 2013-10-17
ELIZABETH JANE SCANNELL
 Director 2010-08-12 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ERIC LITTMAN MERMAID OFFICES LTD Director 2016-03-14 CURRENT 2016-03-14 Active
RICHARD ERIC LITTMAN SHAKERS BAR & RESTAURANT LIMITED Director 2014-05-01 CURRENT 2013-04-17 Active - Proposal to Strike off

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
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM C/O REED TAYLOR BENEDICT UNIT 3, 1ST FLOOR NORTH, 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW ENGLAND
2018-03-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERMAID OFFICES LTD
2018-01-23PSC07CESSATION OF KBC HOLDINGS LIMITED AS A PSC
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-12-22PSC07CESSATION OF REGUS PLC AS A PSC
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-08-30AA01PREVSHO FROM 31/12/2016 TO 07/10/2016
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 1 BURWOOD PLACE LONDON W2 2UT ENGLAND
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON
2016-11-17AP01DIRECTOR APPOINTED MR RICHARD ERIC LITTMAN
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0112/08/15 FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER
2015-04-21AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2015-04-21AP01DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 22 LONG ACRE LONDON WC2E 9LY
2015-04-21TM02APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES KINGSHOTT
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0112/08/14 FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O C/O SERVICED OFFICE GROUP 22 LONG ACRE LONDON WC2E 9LY ENGLAND
2014-02-26AP03SECRETARY APPOINTED MRS MARIE ELIZABETH EDWARDS
2014-02-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER
2013-11-26AP01DIRECTOR APPOINTED MR PAUL ALEXANDER
2013-11-26AP01DIRECTOR APPOINTED MR ALAN DOUGLAS PEPPER
2013-11-26AP03SECRETARY APPOINTED MR PAUL ALEXANDER
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCANNELL
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCANNELL
2013-08-12AR0112/08/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE SCANNELL / 01/08/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINGSHOTT / 01/06/2013
2013-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE SCANNELL / 01/08/2013
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL UNITED KINGDOM
2012-08-16AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-08-16AR0112/08/12 FULL LIST
2012-08-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-23RES15CHANGE OF NAME 22/09/2011
2011-09-23CERTNMCOMPANY NAME CHANGED WALLINGTON SERVICED OFFICES LIMITED CERTIFICATE ISSUED ON 23/09/11
2011-08-30AR0112/08/11 FULL LIST
2011-08-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-08-30AD02SAIL ADDRESS CREATED
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE ARNOLD / 14/08/2010
2011-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE ARNOLD / 14/08/2010
2010-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MERMAID BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-26
Appointmen2018-02-26
Notices to2018-02-26
Meetings o2018-02-13
Fines / Sanctions
No fines or sanctions have been issued against MERMAID BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERMAID BUSINESS CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of MERMAID BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERMAID BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of MERMAID BUSINESS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERMAID BUSINESS CENTRE 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 (68320 - Management of real estate on a fee or contract basis) as MERMAID BUSINESS CENTRE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MERMAID BUSINESS CENTRE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMERMAID BUSINESS CENTRE LIMITEDEvent Date2018-02-26
 
Initiating party Event TypeAppointmen
Defending partyMERMAID BUSINESS CENTRE LIMITEDEvent Date2018-02-26
Name of Company: MERMAID BUSINESS CENTRE LIMITED Company Number: 07343654 Nature of Business: Serviced business office Previous Name of Company: Wallington Serviced Offices Limited Registered office:…
 
Initiating party Event TypeNotices to
Defending partyMERMAID BUSINESS CENTRE LIMITEDEvent Date2018-02-26
 
Initiating party Event TypeMeetings o
Defending partyMERMAID BUSINESS CENTRE LIMITEDEvent Date2018-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERMAID BUSINESS CENTRE 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 BUSINESS CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8LY