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Merman-Frank Limited

Merman-Frank Limited is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Merman-Frank Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12340393
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
72 Borough High Street
London
SE1 1XF
England
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was 202 Blackfriars Road London SE1 8NJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Creative Director • British • Lives in England • Born in Jul 1970
Director • Finance Director • British • Lives in England • Born in Aug 1976
Director • Managing Director • British • Lives in England • Born in Nov 1972
Director • Managing Director • British • Lives in UK • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Af Limited
Jacqueline Jane Sidey, Sharon Loren Horgan, and 1 more are mutual people.
Active
Herself Film Productions Limited
Jacqueline Jane Sidey, Sharon Loren Horgan, and 1 more are mutual people.
Active
There She Goes Limited
Jacqueline Jane Sidey, Sharon Loren Horgan, and 1 more are mutual people.
Active
Merman-Emerald Limited
Jacqueline Jane Sidey, Sharon Loren Horgan, and 1 more are mutual people.
Active
Merman-Dreamland Limited
Jacqueline Jane Sidey, Sharon Loren Horgan, and 1 more are mutual people.
Active
Merman-Sapphire Limited
Jacqueline Jane Sidey, Sharon Loren Horgan, and 1 more are mutual people.
Active
Merman Television Scotland Limited
Jacqueline Jane Sidey, Sharon Loren Horgan, and 1 more are mutual people.
Active
Merman Scotland - Disability Benefits Limited
Jacqueline Jane Sidey, Sharon Loren Horgan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.93K
Decreased by £23.23K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£474.05K
Increased by £42.53K (+10%)
Total Liabilities
-£474.05K
Increased by £42.53K (+10%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 9 Oct 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Christina Clelia Mountford Resigned
1 Year Ago on 30 Oct 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Termination of appointment of Christina Clelia Mountford as a director on 30 October 2024
Submitted on 31 Oct 2024
Repayment History
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