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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Whitworth, Norman
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 2
    Lodge, Richard John
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Richard John Lodge
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-08-08 ~ 2022-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fisher, Terry Steven
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Terry Steven Fisher
    Born in November 1962
    Individual (55 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lodge, Susan Margaret
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 5
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1997-08-08 ~ 1997-10-28
    OF - Director → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1997-08-08 ~ 1997-10-28
    OF - Director → CIF 0
    1997-08-08 ~ 1997-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MERMAID FISH RESTAURANT HOLDINGS LIMITED

Period: 2023-08-23 ~ now
Company number: 03417076 01259921
Registered names
MERMAID FISH RESTAURANT HOLDINGS LIMITED - now 01259921
BROOMCO (1343) LIMITED - 1997-10-22 04968444... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
34,000 GBP2025-06-30
Fixed Assets - Investments
15,712 GBP2024-06-30
Fixed Assets
34,000 GBP2025-06-30
15,712 GBP2024-06-30
Debtors
2 GBP2024-06-30
Cash at bank and in hand
2 GBP2025-06-30
Current Assets
2 GBP2025-06-30
2 GBP2024-06-30
Creditors
Current
44,800 GBP2025-06-30
Net Current Assets/Liabilities
-44,798 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
-10,798 GBP2025-06-30
15,714 GBP2024-06-30
Equity
Called up share capital
15,714 GBP2025-06-30
15,714 GBP2024-06-30
Retained earnings (accumulated losses)
-26,512 GBP2025-06-30
Equity
-10,798 GBP2025-06-30
15,714 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,000 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,000 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
34,000 GBP2025-06-30
Investments in Group Undertakings
Cost valuation
15,712 GBP2024-06-30
Investments in Group Undertakings
15,712 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-06-30
Amounts owed to group undertakings
Current
40,000 GBP2025-06-30
Other Creditors
Current
4,800 GBP2025-06-30

Related profiles found in government register
  • MERMAID FISH RESTAURANT HOLDINGS LIMITED
    Info
    RICHARD J LODGE HOLDINGS LIMITED - 2023-08-23
    BROOMCO (1343) LIMITED - 2023-08-23
    Registered number 03417076
    Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire LS27 0BA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • MERMAID FISH RESTAURANT HOLDINGS LIMITED
    S
    Registered number 3417076
    Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, England, LS27 0BA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERMAID FISH RESTAURANT LIMITED
    - now 01259921 03417076
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-05-21 during the appointment or period of control
    Date of completion or termination of CVA on 2025-09-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-22 during the appointment or period of control
    RICHARD J LODGE LIMITED
    - 2023-08-23 01259921
    LODGE AND ELLIS LIMITED - 1997-09-16
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.