MERMADE LONDON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (7 pages)
  2. 02/09/2025

    Confirmation statement made on 2025-07-19 with updates

    View PDF (4 pages)
  3. 26/11/2024

    Termination of appointment of Clelia Christina Mountford as a director on 2024-10-30

    View PDF (1 pages)
  4. 30/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

62 days overdue

02/08/2026Filing deadline

Next statement date
19/07/2026
Last statement dated
19/07/2025

See the full filing history

Financial performance

The latest figures MERMADE LONDON LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-257.25K2024
-1.73%vs 2023

2023: £-252.87K

Total Assets

£9.06K2024
-2.60%vs 2023

2023: £9.30K

Cash in Bank

£1.34K2024
110.66%vs 2023

2023: £638.00

Total Liabilities

£266.30K2024
1.58%vs 2023

2023: £262.17K

Employees

02024
-5vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 1.73% on 2023. See the full financial analysis for MERMADE LONDON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

72021
62022
52023
02024
YearEmployeesChange
20240-5
20235-1
20226-1
20217–

Reported employee count decreased from 7 in 2021 to 0 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/07/2018–21/08/202442
Director20/07/2018–Present4
Director20/07/2018–Present24
Director20/07/2018–30/10/202423
Director19/07/2018–22/08/202212
Director18/09/2018–01/07/20230
Director19/07/2018–22/08/20221

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
20/07/2018–Present42
20/07/2018–21/08/202442
20/07/2018–Present4
21/08/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
25
Since 29/11/2022
Last 12 months
1
-1 vs the year before
Most recent filing
23/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 23/12/2025

Filing timeline

  1. 23/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (7 pages)
  2. 02/09/2025

    Confirmation statement made on 2025-07-19 with updates

    View PDF (4 pages)
  3. 26/11/2024

    Termination of appointment of Clelia Christina Mountford as a director on 2024-10-30

    View PDF (1 pages)
  4. 30/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (8 pages)
  5. 02/09/2024

    Cessation of Jeremy George Jenner Rainbird as a person with significant control on 2024-08-21

    View PDF (1 pages)
  6. 02/09/2024

    Notification of Merman Holdings Limited as a person with significant control on 2024-08-21

    View PDF (2 pages)
  7. 02/09/2024

    Termination of appointment of Jeremy George Jenner Rainbird as a director on 2024-08-21

    View PDF (1 pages)
  8. 22/07/2024

    Confirmation statement made on 2024-07-19 with no updates

    View PDF (3 pages)
  9. 26/06/2024

    Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26

    View PDF (1 pages)
  10. 06/06/2024

    Change of details for Ms Kira Lynn Carstensen as a person with significant control on 2024-06-06

    View PDF (2 pages)
  11. 06/06/2024

    Change of details for Jeremy George Jenner Rainbird as a person with significant control on 2024-06-06

    View PDF (2 pages)
  12. 06/06/2024

    Director's details changed for Mr Jeremy George Jenner Rainbird on 2024-06-06

    View PDF (2 pages)

Showing 12 of 25 filings

See when the next accounts and confirmation statement are due

Similar companies

119 UK companies are similar to MERMADE LONDON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Television programme production activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

119 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Television programme production activities.Browse the listing

About MERMADE LONDON LIMITED

A short description of the company, written from its Companies House record.

MERMADE LONDON LIMITED is a private limited company registered in the United Kingdom, based in Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. Companies House classifies its business as Television programme production activities. It has been on the register for 8 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £-257.25K and 0 employees. Its confirmation statement is past the filing deadline shown on the registry record.

MERMADE LONDON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MERMADE LONDON LIMITED under one registered business activity: Television programme production activities (59.11/3 - SIC 2007).

MERMADE LONDON LIMITED is recorded as active on the Companies House register, and has been on it since 20/07/2018.

The most recent accounts Okredo holds cover 2024 and report net assets of £-257.25K, total assets of £9.06K, cash in bank of £1.34K and total liabilities of £266.30K.

The most recent document on the record is dated 23/12/2025: Total exemption full accounts made up to 2024-12-31, 9 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/08/2026, which has passed.

Companies House lists 7 officers (2 currently in post) and 4 people with significant control (3 current).