ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Mar31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
23
Controllers (PSC)
1
Director • Italian • Lives in Monaco • Born in Oct 1977
Director • Business Executive • Spanish • Lives in Spain • Born in Jan 1971
Director • British • Lives in UK • Born in Mar 1989
Director • Italian • Lives in Italy • Born in Aug 1969
Director • Italian • Lives in Italy • Born in May 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 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%
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
Get Credit Report
Discover Mermaid Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year