Menna Overview
Here’s a quick overview of MAMELI MIDCO 1 LIMITED 👀 — a London based business that started in 2019.
MAMELI MIDCO 1 LIMITED
- Company statusactive
- Company No12050067
- Age7 years 1 month Incorporated 13 June 2019
- Officers3
Address
6 Grosvenor Street, London, W1K 4PZ, United Kingdom
MAMELI MIDCO 1 LIMITED is an active company incorporated on 13 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 02 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 02 Nov 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 12 Oct 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 09 Oct 2020
Move Registers To Sail Company With New Address
5 Years Ago on 30 Sep 2020
Change Sail Address Company With New Address
5 Years Ago on 30 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRITT, Philip David Lewis, Mr. | director | Jul 1987 | 27 Jun 2025 |
| GRIMM, Charles Jean-Jacques Stanley | director | Jan 1980 | 13 Jun 2019 |
| OGLAND, Joachim | director | Sep 1972 | 13 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mameli Topco Limited | 13 Jun 2019 |
Related Companies
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BARRITT, Philip David Lewis, Mr., GRIMM, Charles Jean-Jacques Stanley, OGLAND, Joachim, FERRARI, Paolo Bruno, KELLY, Mark are mutual persons.
BARRITT, Philip David Lewis, Mr., GRIMM, Charles Jean-Jacques Stanley, OGLAND, Joachim, FERRARI, Paolo Bruno, KELLY, Mark are mutual persons.
BARRITT, Philip David Lewis, Mr. are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, OGLAND, Joachim, KELLY, Mark are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, OGLAND, Joachim, KELLY, Mark are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, OGLAND, Joachim, KELLY, Mark are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, OGLAND, Joachim, KELLY, Mark are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, OGLAND, Joachim, KELLY, Mark are mutual persons.
FERRARI, Paolo Bruno are mutual persons.
A&M CAPITAL EUROPE II LIMITED
BARRITT, Philip David Lewis, Mr. are mutual persons.
CP UK HOLDCO LTD
BARRITT, Philip David Lewis, Mr. are mutual persons.
SAPPHIRE TOPCO LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
SAPPHIRE MIDCO 1 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
SAPPHIRE MIDCO 2 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
SAPPHIRE MIDCO 3 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
SAPPHIRE AMCE HOLDCO LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ENHANCING PATIENT CARE UK MIDCO 1 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ENHANCING PATIENT CARE LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
WORLD OF GOODNESS UK MIDCO 2 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
WORLD OF GOODNESS UK MIDCO 1 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
WORLD OF GOODNESS LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ALIA AMCE SUPER TOPCO LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ALIA AMCE TOPCO LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ALIA AMCE HOLDCO LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
A&M CAPITAL ADVISORS EUROPE, LLP
OGLAND, Joachim are mutual persons.
BC PARTNERS LLP
OGLAND, Joachim are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MAMELI MIDCO 1 LIMITED 👀 — a London based business that started in 2019.