Mermaid Midco 1 Limited
- Company number
- 14703075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mermaid Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMPONE, Francesco | Director | 3 Mar 2023 | 13 Jul 2025 |
| LIDDY, Amy Elizabeth | Director | 11 Jun 2024 | |
| JOINT CORPORATE SERVICES LIMITED | Corporate-Director | 24 Apr 2023 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 3 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mermaid Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Mermaid Midco 1 Limited → Mermaid Topco Limited
Controls
- Mermaid Midco 2 Limited (14703498)
Directors’ other companies
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Virgin Media Trade Receivables Financing PLC
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Signal Loan Management Ii Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at TC Funding Ii Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Vmo2 Receivables Finance I PLC
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Aircraft 32a-3454 Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Aircraft 32a-3424 Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Altair Credit Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Greenway Infrastructure Capital PLC
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Zeus Funding Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Ringway Asset Finance Ltd
Registered address
251 companies are registered at this address - likely a registration agent.