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Mermaid UK Holdco Limited
Mermaid UK Holdco Limited is a dissolved company incorporated on 7 February 2017 with the registered office located in London, Greater London. Mermaid UK Holdco Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2025
(5 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10605220
Private limited company
Age
8 years
Incorporated
7 February 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 February 2024
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mermaid UK Holdco Limited
Contact
Update Details
Address
C/O Tsg Consumer Partners Llc 12 Hay Hill
Mayfair
London
W1J 8NR
Address changed on
7 Apr 2022
(3 years ago)
Previous address was
Companies in W1J 8NR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Diane Mary Miles
Director • Operating Partner • British,american • Lives in United States • Born in Jul 1954
Colin Samuel Arthur Welch
Director • Financial Professional • American • Lives in United States • Born in Sep 1970
Edward Wong
Director • Managing Director • American • Lives in United States • Born in Aug 1982
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TSG UK 1 Limited
Colin Samuel Arthur Welch is a mutual person.
Active
Chelsea Green Bidco Limited
Colin Samuel Arthur Welch is a mutual person.
Active
Chelsea Green Topco Limited
Colin Samuel Arthur Welch is a mutual person.
Active
TSG Consumer UK LLP
Colin Samuel Arthur Welch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£74K
Increased by £7K (+10%)
Turnover
Unreported
Decreased by £70K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£74K
Increased by £7K (+10%)
Total Liabilities
-£17K
Increased by £11K (+183%)
Net Assets
£57K
Decreased by £4K (-7%)
Debt Ratio (%)
23%
Increased by 14.02% (+157%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Months Ago on 27 May 2025
Voluntary Gazette Notice
8 Months Ago on 11 Mar 2025
Application To Strike Off
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Edward Wong Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Registers Moved To Inspection Address
3 Years Ago on 7 Apr 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 28 Feb 2025
Termination of appointment of Edward Wong as a director on 23 July 2024
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Statement of capital on 26 August 2022
Submitted on 26 Aug 2022
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Repayment History
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