MERMAID DEVELOPMENTS (WINCHMORE HILL) LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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MERMAID DEVELOPMENTS (WINCHMORE HILL) LTD

Buying and selling of own real estate

Founded 9 Oct 2014 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 15 Aug 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 13 Nov 2025 Next due 23 Oct 2026 5 months remaining
Net assets £-19K £11K 2024 year on year
Total assets £1M £6K 2024 year on year
Total Liabilities £1M £17K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

11 Maybury Mews Highgate London N6 5YT

Full company profile for MERMAID DEVELOPMENTS (WINCHMORE HILL) LTD (09256804), an active company based in London, United Kingdom. Incorporated 9 Oct 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£19.45k

Decreased by £11.01k (-130%)

Total Liabilities

£1.03M

Increased by £16.91k (+2%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alison Georgina LawrenceDirectorBritishEngland599 Oct 2014Active
Laurence Martyn Gardner PennDirectorBritishEngland649 Oct 2014Active
Laurence PennSecretaryUnknownUnknown9 Oct 2014Active

Shareholders

Shareholders (2)

Laurence Penn
50.0%
Alison Lawrence
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alison Georgina Lawrence

British

Active
Notified 9 Oct 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Laurence Martyn Gardner Penn

British

Active
Notified 9 Oct 2016
Residence England
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
1 to 24 The Elms, Nicoll Road, Harlesden and land and garages at the back of The Elms BRENT
Freehold£205,0007 Nov 2022
land adjoining 36 The Glade, London (N21 1QE) ENFIELD
Leasehold-12 Nov 2014
61 Spring Bank, London (N21 1JF) ENFIELD
Freehold-12 Nov 2014
1 to 24 The Elms, Nicoll Road, Harlesden and land and garages at the back of The Elms
Freehold £205,000
Added 7 Nov 2022
District BRENT
land adjoining 36 The Glade, London (N21 1QE)
Leasehold
Added 12 Nov 2014
District ENFIELD
61 Spring Bank, London (N21 1JF)
Freehold
Added 12 Nov 2014
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
15 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
19 Nov 2024Confirmation StatementConfirmation statement made on 9 Oct 2024 with no updates
31 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
4 Dec 2023Confirmation StatementConfirmation statement made on 9 Oct 2023 with no updates
13 Nov 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

15 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

19 Nov 2024 Confirmation Statement

Confirmation statement made on 9 Oct 2024 with no updates

31 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

4 Dec 2023 Confirmation Statement

Confirmation statement made on 9 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Oct 2025 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 31 Oct 2024

8 months ago on 15 Aug 2025

Confirmation statement made on 9 Oct 2024 with no updates

1 years ago on 19 Nov 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 31 Jul 2024

Confirmation statement made on 9 Oct 2023 with no updates

2 years ago on 4 Dec 2023