MOD MERMAID OFFICIAL UK LIMITED

MOD MERMAID OFFICIAL UK LIMITED is an active private limited company, incorporated on 22 December 2021. The nature of the business includes Wholesale of watches and jewellery and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MOD MERMAID OFFICIAL UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	19/01/2023
Last Made Up Date	Not available

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)

46480 - Wholesale of watches and jewellery

47770 - Retail sale of watches and jewellery in specialised stores

47890 - Retail sale via stalls and markets of other goods

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

MOD MERMAID OFFICIAL UK LIMITED

Directors

(The company's officers)

MR SANTOSH KULKARNI

(~48 year old Indian national)

1202, IRIS TOWER 3 SKYI MANAS LAKE, MULSHI BHUKUM, PUNE, MAHARASHTRA, 412115, INDIA

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 22/12/2021

MRS PRADNYA SAMEL

(~37 year old Indian national)

1202, IRIS TOWER 3 SKYI MANAS LAKE, MULSHI BHUKUM, PUNE, MAHARASHTRA, 412115, INDIA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2021

Shareholders

(Persons of Significant Control)

Mrs Pradnya Samel

(~37 year old Indian national)

1202, Iris Tower 3, Skyi Manas Lake, Mulshi Bhukum, Pune, Maharashtra, 412115, India

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/12/2021

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)