# Mermaid Midco 1 Limited

## Details

- **Company number:** [14703075](https://find-and-update.company-information.service.gov.uk/company/14703075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2023
- **Registered office:** C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mermaid Topco Limited](/group/59441) (4 companies)



## 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 |  |




## Owned by

Mermaid Midco 1 Limited → [Mermaid Topco Limited](/company/14702109)



## Controls

- [Mermaid Midco 2 Limited](/company/14703498) (14703498)



## Directors' other companies

- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Virgin Media Trade Receivables Financing PLC](/company/12244014)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Signal Loan Management Ii Limited](/company/17344101)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [TC Funding Ii Limited](/company/11635330)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Vmo2 Receivables Finance I PLC](/company/14743190)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Aircraft 32a-3454 Limited](/company/07317238)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Aircraft 32a-3424 Limited](/company/07317239)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Altair Credit Limited](/company/16694072)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Greenway Infrastructure Capital PLC](/company/05966493)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Zeus Funding Limited](/company/16853051)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Ringway Asset Finance Ltd](/company/17357829)



## Registered address

250 companies are registered at this address - likely a registration agent.