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Mermade London Limited

11475409

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 20/07/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

Overdue

Industry

59113
Television programme production activities

Officers

Ms Kira Lynn Carstensen

director · Since 20/07/2018

EXECUTIVE PRODUCER

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Ms Sharon Loren Horgan

director · Since 20/07/2018

WRITER

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Kira Lynn Carstensen

director · Since 20/07/2018

American · United States · Age 57

Sharon Loren Horgan

director · Since 20/07/2018

British · England · Age 56

Former

Rene Efraim Rechtman

director · Resigned 23/08/2022

Dan'L Patrick Hewitt

director · Resigned 23/08/2022

Joshua Buckingham

director · Resigned 01/07/2023

Jeremy George Jenner Rainbird

director · Resigned 21/08/2024

Clelia Christina Mountford

director · Resigned 30/10/2024

Persons with Significant Control

Ms Kira Lynn Carstensen

25–50% shares
25–50% votes

American · United States · Age 57

Level 5a, Maple House, London, W1T 7NF

Notified 20/07/2018

Merman Holdings Limited

25–50% shares
25–50% votes

St Johns House, 16 Church Street, Bromsgrove, B61 8DN

Reg: 15881729 · Companies House · Private Company

Notified 21/08/2024

Former PSCs

Jeremy George Jenner Rainbird

Ceased 21/08/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Level 5a Maple House
2026-08-23

LEVEL 5A MAPLE HOUSE

post townLondon
2026-08-23

LONDON

officer appointedCARSTENSEN, Kira Lynn
2026-08-23
officer appointedHORGAN, Sharon Loren
2026-08-23

CompanyRankvs 12145+ SIC 59113 peers
18

Financial strength2th percentile among SIC peers · 1/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£257k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£257k

Working capital

Current Assets

£9k

Current Liabilities

£266k

Debtors

£8k

0avg. employees-5

Balance Sheet

Assets less current liabilities-£257k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03-£4k
20230.04

Derived from filed accounts. Not audited figures.