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Merman-Phoenix Limited

Merman-Phoenix Limited is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. Merman-Phoenix Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15302488
Private limited company
Age
1 year 11 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Mar 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
72 Borough High Street
(4th Floor Hop Yard Studios)
London
SE1 1XF
England
Address changed on 11 Mar 2024 (1 year 8 months ago)
Previous address was 202 Blackfriars Road London SE1 8NJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Nov 1972
Director • Managing Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Aug 1976
Merman Television Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Af Limited
Clelia Christina Mountford, Rebecca Parkinson, and 1 more are mutual people.
Active
Motherland Productions Limited
Clelia Christina Mountford, Rebecca Parkinson, and 1 more are mutual people.
Active
There She Goes Limited
Clelia Christina Mountford, Rebecca Parkinson, and 1 more are mutual people.
Active
Merman-Emerald Limited
Clelia Christina Mountford, Rebecca Parkinson, and 1 more are mutual people.
Active
Merman-Dreamland Limited
Clelia Christina Mountford, Rebecca Parkinson, and 1 more are mutual people.
Active
Merman-Sapphire Limited
Clelia Christina Mountford, Rebecca Parkinson, and 1 more are mutual people.
Active
Merman Television Scotland Limited
Clelia Christina Mountford, Rebecca Parkinson, and 1 more are mutual people.
Active
Merman Scotland - Disability Benefits Limited
Clelia Christina Mountford, Rebecca Parkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
£31.69K
Increased by £2.76K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 14 (-82%)
Total Assets
£1.3M
Decreased by £1.4M (-52%)
Total Liabilities
-£1.3M
Decreased by £1.4M (-52%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Accounting Period Shortened
4 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Feb 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Clelia Christina Mountford Resigned
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Satisfaction of charge 153024880001 in full
Submitted on 27 Aug 2025
Previous accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 17 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 17 Feb 2025
Repayment History
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