Mermaid Uk Holdco Limited in Mayfair LONDON

Mermaid Uk Holdco Limited LONDON

Founded in 2017, Mermaid Uk Holdco, classified under reg no. 10605220 is an active company. Currently registered at C/o Tsg Consumer Partners Llc 12 Hay Hill W1J 8NR, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Edward W., Diane M. and Colin W.. Of them, Colin W. has been with the company the longest, being appointed on 7 February 2017 and Edward W. has been with the company for the least time - from 18 November 2020. As of 30 April 2024, there was 1 ex director - Hadley M.. There were no ex secretaries.

Mermaid Uk Holdco Limited Address / Contact

Office Address	C/o Tsg Consumer Partners Llc 12 Hay Hill
Office Address2	Mayfair
Town	London
Post code	W1J 8NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10605220
Date of Incorporation	Tue, 7th Feb 2017
Industry	Activities of investment trusts
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Edward W.

Position: Director

Appointed: 18 November 2020

Diane M.

Position: Director

Appointed: 30 November 2017

Colin W.

Position: Director

Appointed: 07 February 2017

Hadley M.

Position: Director

Appointed: 07 February 2017

Resigned: 30 November 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (11 pages)
SH20	Statement by Directors filed on: 26th, August 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, August 2022	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/08/22 filed on: 26th, August 2022	insolvency	Free Download (1 page)
SH19	776.21 GBP is the capital in company's statement on 2022/08/26 filed on: 26th, August 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, July 2022	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 13/07/22 filed on: 13th, July 2022	insolvency	Free Download (1 page)
SH19	776208.67 GBP is the capital in company's statement on 2022/07/13 filed on: 13th, July 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, July 2022	capital	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 7th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (11 pages)
CH01	On 2020/11/18 director's details were changed filed on: 22nd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/11/11 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
CH01	On 2020/11/11 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/18. filed on: 19th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (12 pages)
AD01	Change of registered address from C/O Tam Enterprises Limited Stalham Business Centre, Rushenden Road Queenborough Kent ME11 5HE England on 2020/03/10 to C/O Tsg Consumer Partners Llc 12 Hay Hill Mayfair London W1J 8NR filed on: 10th, March 2020	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, November 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/02/06 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, October 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/06 filed on: 2nd, March 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/11/30. filed on: 21st, December 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/30 filed on: 14th, December 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2017/07/06 to C/O Tam Enterprises Limited Stalham Business Centre, Rushenden Road Queenborough Kent ME11 5HE filed on: 6th, July 2017	address	Free Download (1 page)
SH01	77620867.00 GBP is the capital in company's statement on 2017/03/07 filed on: 4th, April 2017	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, February 2017	incorporation	Free Download (23 pages)

Mermaid Uk Holdco Limited LONDON

Mermaid Uk Holdco Limited Address / Contact

Company Information / Profile

Company staff

Edward W.

Diane M.

Colin W.

Hadley M.

Company filings

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