Menna Overview
Here’s a quick overview of MERMAID MIDCO 1 LIMITED 👀 — a London based business that started in 2023.
MERMAID MIDCO 1 LIMITED
- Company statusactive
- Company No14703075
- Age3 years 4 months Incorporated 3 March 2023
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MERMAID MIDCO 1 LIMITED is an active company incorporated on 3 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 Feb 2024
Change Corporate Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 26 Apr 2023
Capital Allotment Shares
3 Years Ago on 13 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 07 Mar 2023
Incorporation Company
3 Years Ago on 03 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 03 Mar 2023 | |
| LIDDY, Amy Elizabeth | director | Sep 1977 | 11 Jun 2024 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mermaid Topco Limited | 03 Mar 2023 |
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Here’s a quick overview of MERMAID MIDCO 1 LIMITED 👀 — a London based business that started in 2023.