MERALM MIDCO LIMITED

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MERALM MIDCO LIMITED

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Key Data

Status

Active

Company No.

15912611

Incorporation date

22/08/2024

Size

-

Contacts

Registered address

Registered address

C/O Miss Group, 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SWCopy
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Latest events (Record since 22/08/2024)
dot icon27/11/2025
Cessation of Richard John Martin as a person with significant control on 2024-11-29
dot icon22/10/2025
Confirmation statement made on 2025-08-21 with updates
dot icon17/10/2025
Cessation of Andrew Thomas Wynn as a person with significant control on 2024-11-29
dot icon17/10/2025
Change of details for Richard John Martin as a person with significant control on 2024-11-29
dot icon17/10/2025
Appointment of Mr Adam William Kilgour as a director on 2025-10-10
dot icon17/10/2025
Notification of Mattias Kaneteg as a person with significant control on 2024-11-29
dot icon01/08/2025
Solvency Statement dated 01/08/25
dot icon01/08/2025
Resolutions
dot icon01/08/2025
Statement by Directors
dot icon01/08/2025
Statement of capital on 2025-08-01
dot icon04/06/2025
Statement of capital following an allotment of shares on 2025-05-30
dot icon17/01/2025
Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to C/O Miss Group, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2025-01-17
dot icon13/12/2024
Registered office address changed from 26 st James's Square London SW1Y 4JH United Kingdom to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2024-12-13
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon29/11/2024
Registration of charge 159126110001, created on 2024-11-29
dot icon01/10/2024
Current accounting period extended from 2025-08-31 to 2025-12-31
dot icon22/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
21/08/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
22/05/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blower, Mark
Director
22/08/2024 - Present
26
Kilgour, Adam William
Director
10/10/2025 - Present
15
Male, Philip Stewart
Director
22/08/2024 - Present
50
Pape, Christopher Simon
Director
22/08/2024 - Present
10

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MERALM MIDCO LIMITED

MERALM MIDCO LIMITED is an(a) Active company incorporated on 22/08/2024 with the registered office located at C/O Miss Group, 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MERALM MIDCO LIMITED?

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MERALM MIDCO LIMITED is currently Active. It was registered on 22/08/2024 .

Where is MERALM MIDCO LIMITED located?

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MERALM MIDCO LIMITED is registered at C/O Miss Group, 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW.

What does MERALM MIDCO LIMITED do?

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MERALM MIDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MERALM MIDCO LIMITED?

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The latest filing was on 27/11/2025: Cessation of Richard John Martin as a person with significant control on 2024-11-29.