MERMAID TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
MERMAID TOPCO LIMITED
COMPANY NUMBER
14702109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Amy Elizabeth Liddy (924360333) Appointed |
| 06/10/2023 | Sandro Patti (930782579) has left the board |
| 19/09/2023 | New Board Member Marc Calabia Gilbert (931357612) Appointed |
Credit Risk Overview
Want to learn more about MERMAID TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERMAID TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERMAID TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Amy Elizabeth Liddy (924360333) Appointed |
| 06/10/2023 | Sandro Patti (930782579) has left the board |
| 19/09/2023 | New Board Member Marc Calabia Gilbert (931357612) Appointed |
| 01/06/2023 | Amandine Julie Marceline Ohayon (930782572) has left the board |
| 14/04/2023 | New Board Member Alon Avner (918991577) Appointed |
| 14/04/2023 | New Board Member Sandro Patti (930782579) Appointed |
| 14/04/2023 | New Board Member Amandine Julie Marceline Ohayon (930782572) Appointed |
| 14/04/2023 | New Board Member Gianni Serazzi (930782574) Appointed |
| 14/04/2023 | New Board Member Fabrizio Cardinali (930782573) Appointed |
| 14/04/2023 | New Board Member Steven Todd Wayne (930782575) Appointed |
| 14/04/2023 | New Board Member Alberto Grignolo (930782580) Appointed |
| 23/03/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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