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Mermaid (Brands) Limited

Mermaid (Brands) Limited is an active company incorporated on 2 June 2015 with the registered office located in London, Greater London. Mermaid (Brands) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09619888
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mermaid (Brands) Limited
Contact Update Details
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Hmv.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Henry William Foster
Director • Investment Director • British • Lives in England • Born in May 1979
Paul Patrick McGowan
Director • Irish • Lives in England • Born in Jan 1962
Hilco Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hilco Capital Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
Active
Filefigure Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
Active
Retail Agents Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
Active
Hilco Commercial Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
Active
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure 10 Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Retail Agents 210 Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30K
Decreased by £19K (-39%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£354K
Decreased by £308K (-47%)
Total Liabilities
-£13.61M
Increased by £6K (0%)
Net Assets
-£13.25M
Decreased by £314K (+2%)
Debt Ratio (%)
3844%
Increased by 1789.12% (+87%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
18 Days Ago on 10 Oct 2025
Hilco Capital Limited (PSC) Appointed
1 Month Ago on 2 Sep 2025
Huk 39 Limited (PSC) Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 10 Oct 2025
Cessation of Huk 39 Limited as a person with significant control on 2 September 2025
Submitted on 30 Sep 2025
Notification of Hilco Capital Limited as a person with significant control on 2 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 17 May 2025
Full accounts made up to 30 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Part of the property or undertaking has been released from charge 096198880004
Submitted on 18 Jan 2023
Part of the property or undertaking has been released from charge 096198880002
Submitted on 18 Jan 2023
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Repayment History
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