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Merci Maman Holding Limited

10852999

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-2 JUNCTION MEWS, LONDON, W2 1PN
Incorporated 06/07/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Arnaud Bertrand Marie De Montille

director · Since 06/07/2017

DIRECTOR

FRENCH · FRANCE · Age 50

Also on 1 other board

Ms Beatrice Anne Marie De Montille

director · Since 06/07/2017

DIRECTOR

FRENCH · FRANCE · Age 49

Also on 1 other board

Mr Markus Lampe

director · Since 13/01/2021

CEO

AUSTRIAN · AUSTRIA · Age 59

Mr Stefan Mayr

director · Since 13/01/2021

DIRECTOR

GERMAN · GERMANY · Age 36

Persons with Significant Control

Mr Kai Nikolas

50–75% shares
50–75% votes

German · Germany · Age 65

Peter Mohrle Holding Gmbh & Co. Kg, Neuer Jungfernstieg 5, Hamburg

Notified 13/01/2021

Mr Kai Nikolas Mohrle

50–75% shares
50–75% votes

German · Germany · Age 65

Peter Mohrle Holding Gmbh & Co. Kg, Neuer Jungfernstieg 5, Hamburg

Notified 13/01/2021

Former PSCs

Mr Arnaud Bertrand Marie De Montille

Ceased 09/11/2020

Ms Beatrice Anne Marie De Montille

Ceased 09/11/2020