Mermade London Limited LONDON


Mermade London Limited is a private limited company situated at 37 Warren Street, London W1T 6AD. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-20, this 5-year-old company is run by 4 directors.
Director Kira C., appointed on 20 July 2018. Director Jeremy R., appointed on 20 July 2018. Director Clelia M., appointed on 20 July 2018.
The company is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
The latest confirmation statement was filed on 2023-07-19 and the deadline for the subsequent filing is 2024-08-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mermade London Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11475409
Date of Incorporation Fri, 20th Jul 2018
Industry Television programme production activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Kira C.

Position: Director

Appointed: 20 July 2018

Jeremy R.

Position: Director

Appointed: 20 July 2018

Clelia M.

Position: Director

Appointed: 20 July 2018

Sharon H.

Position: Director

Appointed: 20 July 2018

Joshua B.

Position: Director

Appointed: 18 September 2018

Resigned: 01 July 2023

Dan'L H.

Position: Director

Appointed: 20 July 2018

Resigned: 23 August 2022

Rene R.

Position: Director

Appointed: 20 July 2018

Resigned: 23 August 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Jeremy R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kira C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy R.

Notified on 20 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Kira C.

Notified on 20 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand58 28025 22257 31759 51917 918
Current Assets95 37981 07894 37089 97452 675
Debtors37 09955 85637 05330 45534 757
Net Assets Liabilities-4 787-49 785-122 579-195 219-237 948
Other Debtors16 80423 12124 19830 00030 027
Property Plant Equipment910715520325130
Other
Accumulated Depreciation Impairment Property Plant Equipment65260455650845
Additions Other Than Through Business Combinations Property Plant Equipment975    
Amounts Owed To Group Undertakings Participating Interests62 02939 99841 761140 185140 395
Average Number Employees During Period77876
Bank Overdrafts 86   
Creditors101 076131 578217 469285 518290 753
Increase From Depreciation Charge For Year Property Plant Equipment65195195195195
Net Current Assets Liabilities-5 697-50 500-123 099-195 544-238 078
Other Creditors37 67950 100157 349143 320120 300
Other Taxation Social Security Payable73211 2267 8371 9517 391
Property Plant Equipment Gross Cost975975975975975
Trade Creditors Trade Payables63630 16810 5226222 667
Trade Debtors Trade Receivables20 28532 70012 6042044 479

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution of purchasing a number of shares
filed on: 23rd, October 2023
Free Download (1 page)

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