Mermaid Midco 1 Limited

14703075

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Incorporated 03/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 03/03/2023

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 24/04/2023

BRITISH

Also on 153 other boards

Ms Amy Elizabeth Liddy

director · Since 11/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 03/03/2023

Reg: 06902863

Also on 1295 other boards

Joint Corporate Services Limited

corporate director · Since 24/04/2023

Reg: 03570684

Also on 153 other boards

Amy Elizabeth Liddy

director · Since 11/06/2024

British · United Kingdom

Former

Francesco Lampone

director · Resigned 13/07/2025

Persons with Significant Control

Mermaid Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14702109 · Companies House · Limited By Shares

Notified 03/03/2023

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → C/O Tmf Group, 13th Floor

2026-08-23

C/O TMF GROUP, 13TH FLOOR

post town → London

2026-08-23

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED

2026-08-23

officer appointed → LIDDY, Amy Elizabeth

2026-08-23

officer appointed → JOINT CORPORATE SERVICES LIMITED

2026-08-23