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Mermaid Midco 2 Limited

Mermaid Midco 2 Limited is an active company incorporated on 3 March 2023 with the registered office located in London, City of London. Mermaid Midco 2 Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14703498
Private limited company
Age
2 years 8 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 3 Mar31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Sep 1977
Mermaid Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mermaid Midco 1 Limited
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Active
Mermaid Bidco Limited
TMF Corporate Administration Services Limited, Joint Corporate Services Limited, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Mermaid Topco Limited
TMF Corporate Administration Services Limited, Amy Elizabeth Liddy, and 1 more are mutual people.
Active
Aercap UK Limited
Joint Corporate Services Limited and TMF Corporate Administration Services Limited are mutual people.
Active
Aercap Materials UK
Joint Corporate Services Limited and TMF Corporate Administration Services Limited are mutual people.
Active
Aercap UK Aviation Limited
Joint Corporate Services Limited and TMF Corporate Administration Services Limited are mutual people.
Active
Greenway Infrastructure Capital Holdings Limited
TMF Corporate Administration Services Limited and Joint Corporate Services Limited are mutual people.
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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£55.31M
Total Liabilities
-£46K
Net Assets
£55.26M
Debt Ratio (%)
0%
Latest Activity
Francesco Lampone Resigned
3 Months Ago on 13 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Ms Amy Elizabeth Liddy Appointed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Joint Corporate Services Limited Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Francesco Lampone Details Changed
2 Years 4 Months Ago on 29 Jun 2023
Joint Corporate Services Limited Appointed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Termination of appointment of Francesco Lampone as a director on 13 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Second filing of a statement of capital following an allotment of shares on 5 April 2023
Submitted on 16 Aug 2024
Appointment of Ms Amy Elizabeth Liddy as a director on 11 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Francesco Lampone on 29 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 15 Mar 2024
Memorandum and Articles of Association
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 5 Dec 2023
Repayment History
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