MERMAID LEISURE LIMITED

MERMAID LEISURE LIMITED is an active private limited company, incorporated on 17 June 2014. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Landgate, Rye. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MERMAID LEISURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LANDGATE CHAMBERS
Address Line 2	24 LANDGATE
Post Town	RYE
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN31 7LJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

MERMAID LEISURE LIMITED

Directors

(The company's officers)

MR MARK RUSSELL

(~52 year old British national)

OAKLANDS FARM BODIAM ROAD, SANDHURST, CRANBROOK, KENT, TN18 5LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MRS PURIFICACION RUSSELL

(~58 year old Spanish national)

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2014

Shareholders

(Persons of Significant Control)

Mrs Purificacion Russell

(~58 year old Spanish national)

Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Mark Russell

(~52 year old British national)

Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/06/2017

Connections

(Shared officers)

MERMAID LEISURE DISTRIBUTION LTD

MR MARK RUSSELL

MERMAID LEISURE PRODUCTS LTD

MR MARK RUSSELL

RUSSELL LEISURE HOLDINGS LTD

MR MARK RUSSELL
MRS PURIFICACION RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)