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Mermaid Bidco Limited
14704917
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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
31/12/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 03/03/2023
BRITISH
Also on 1295 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
Former
Alon Avner
director · Resigned 07/06/2024
Francesco Lampone
director · Resigned 13/07/2025
Persons with Significant Control
Mermaid Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14703498 · Companies House · Limited By Shares
Notified 03/03/2023
Charges2 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 05/04/2023Registered 20/04/2023
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 05/04/2023Registered 11/04/2023
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → C/O Tmf Group, 13th Floor
2026-08-23C/O TMF GROUP, 13TH FLOOR
post town → London
2026-08-23LONDON
officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-23officer appointed → LIDDY, Amy Elizabeth
2026-08-23officer appointed → JOINT CORPORATE SERVICES LIMITED
2026-08-23