Mermaid Ventures Limited
- Company number
- 12857161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGRAM, Anthony Patrick | Director | 5 Jan 2026 | |
| O'REGAN, Deirdre | Director | 7 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Cunningham-Davis | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Jan 2021 | |
| Mr Pritesh Ramesh Desai | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2021 | 1 Dec 2025 |
| Mrs Chana Ziva Luzon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2020 | 1 Jan 2021 |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2020 | 5 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
Connections
Controls
- Ambassador Holidays Ltd (04569958)
- Davish Enterprises Limited (07179144)
- Reservia Limited (08889959)
Directors’ other companies
- INGRAM, Anthony Patrick - Director at Gowell Projects Limited
- O'REGAN, Deirdre - Director at Gowell Projects Limited
Companies at the same address
- Gowell Projects Limited (12858660)