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Mermaid Topco Limited
Mermaid Topco Limited is an active company incorporated on 3 March 2023 with the registered office located in London, City of London. Mermaid Topco Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14702109
Private limited company
Age
2 years 7 months
Incorporated
3 March 2023
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
2 March 2025
(7 months ago)
Next confirmation dated
2 March 2026
Due by
16 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
3 Mar
⟶
31 Dec 2023
(10 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Mermaid Topco Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
1 Aug 2023
(2 years 2 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
23
Controllers (PSC)
1
Gianni Serazzi
Director • Italian • Lives in Monaco • Born in Oct 1977
Marcos Calabia Gibert
Director • Business Executive • Spanish • Lives in Spain • Born in Jan 1971
Francesco Lampone
Director • British • Lives in UK • Born in Mar 1989
Fabrizio Cardinali
Director • Italian • Lives in Italy • Born in Aug 1969
Alberto Grignolo
Director • Italian • Lives in Italy • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mermaid Bidco Limited
Francesco Lampone, Alon Avner, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Mermaid Midco 1 Limited
Francesco Lampone, Amy Elizabeth Liddy, and 1 more are mutual people.
Active
Mermaid Midco 2 Limited
Francesco Lampone, Amy Elizabeth Liddy, and 1 more are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
3 Mar
⟶
31 Dec 2023
Traded for
10 months
Cash in Bank
£8.46M
Turnover
£97.09M
Employees
811
Total Assets
£202.1M
Total Liabilities
-£243.22M
Net Assets
-£41.12M
Debt Ratio (%)
120%
See 10 Year Full Financials
Latest Activity
Marcos Calabia Gibert Resigned
3 Months Ago on 21 Jul 2025
Cristina Alba Ochoa Appointed
3 Months Ago on 21 Jul 2025
Francesco Lampone Resigned
3 Months Ago on 13 Jul 2025
Group Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Ms Amy Elizabeth Liddy Appointed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Mar 2024
Sandro Patti Resigned
2 Years Ago on 29 Sep 2023
Mr Marc Calabia Gilbert Appointed
2 Years 1 Month Ago on 1 Sep 2023
Mr Francesco Lampone Details Changed
2 Years 3 Months Ago on 29 Jun 2023
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Get Credit Report
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Documents
Appointment of Cristina Alba Ochoa as a director on 21 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Marcos Calabia Gibert as a director on 21 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Francesco Lampone as a director on 13 July 2025
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 23 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
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Repayment History
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