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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15302488
Private limited company
Age
2 years 1 month
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months 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 remaining)
Contact
Address
72 Borough High Street
(4th Floor Hop Yard Studios)
London
SE1 1XF
England
Address changed on 11 Mar 2024 (1 year 9 months ago)
Previous address was 202 Blackfriars Road London SE1 8NJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jul 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
Rebecca Parkinson and Sharon Loren Horgan are mutual people.
Active
Motherland Productions Limited
Rebecca Parkinson and Sharon Loren Horgan are mutual people.
Active
Herself Film Productions Limited
Rebecca Parkinson and Sharon Loren Horgan are mutual people.
Active
There She Goes Limited
Rebecca Parkinson and Sharon Loren Horgan are mutual people.
Active
Merman-Frank Limited
Rebecca Parkinson and Sharon Loren Horgan are mutual people.
Active
Merman-Emerald Limited
Rebecca Parkinson and Sharon Loren Horgan are mutual people.
Active
Merman-Dreamland Limited
Rebecca Parkinson and Sharon Loren Horgan are mutual people.
Active
Merman-Sapphire Limited
Sharon Loren Horgan and Rebecca Parkinson 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
New Charge Registered
11 Days Ago on 19 Dec 2025
Confirmation Submitted
27 Days Ago on 3 Dec 2025
Full Accounts Submitted
2 Months Ago on 9 Oct 2025
Charge Satisfied
4 Months Ago on 27 Aug 2025
Accounting Period Shortened
5 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Feb 2025
Accounting Period Shortened
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Clelia Christina Mountford Resigned
1 Year 2 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Registration of charge 153024880003, created on 19 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 21 November 2025 with no updates
Submitted on 3 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year