Menna Overview
Here’s a quick overview of MERMAID BIDCO LIMITED 👀 — a London based business that started in 2023.
MERMAID BIDCO LIMITED
- Company statusactive
- Company No14704917
- 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 BIDCO 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
Second Filing Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 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 To A Person With Significant Control
2 Years Ago on 04 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
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 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
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Capital Allotment Shares
3 Years Ago on 13 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 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 Midco 2 Limited | 03 Mar 2023 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
LIDDY, Amy Elizabeth, JOINT CORPORATE SERVICES LIMITED, LAMPONE, Francesco are mutual persons.
LIDDY, Amy Elizabeth, JOINT CORPORATE SERVICES LIMITED, LAMPONE, Francesco are mutual persons.
LIDDY, Amy Elizabeth, AVNER, Alon, LAMPONE, Francesco are mutual persons.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
AVNER, Alon are mutual persons.
AVNER, Alon are mutual persons.
LAMPONE, Francesco are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MERMAID BIDCO LIMITED 👀 — a London based business that started in 2023.