OpenCompanies

Mermaid Fish Restaurant Holdings Limited

Company number
03417076
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 1997
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Registered office

Mermaid Fish Restaurant
Britannia Road
Morley, Leeds
LS27 0BA

Previous names

  • Broomco (1343) Limited (until 22 Oct 1997)
  • Richard J Lodge Holdings Limited (until 23 Aug 2023)

Officers

NameRoleAppointedResigned
FISHER, Terry Steven Director 25 Jul 2022
LODGE, Susan Margaret Secretary 26 Sep 2003 25 Jul 2022
LODGE, Richard John Director 28 Oct 1997 25 Jul 2022
WHITWORTH, Norman Secretary 28 Oct 1997 26 Sep 2003
DLA NOMINEES LIMITED Corporate-Director 8 Aug 1997 28 Oct 1997
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate-Director 8 Aug 1997 28 Oct 1997
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate-Secretary 8 Aug 1997 28 Oct 1997

Control

NameNature of controlNotifiedCeased
Mr Terry Steven Fisher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2022
Mr Richard John Lodge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Aug 2016 25 Jul 2022

Accounts

Year ended Cash Employees
30 Jun 2025 £2 0
30 Jun 2024 - 0
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -

Connections

Controls

Directors’ other companies

Data