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Meralm Midco Limited
15912611
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O MISS GROUP, 3 WATERHOUSE SQUARE, LONDON, EC1N 2SW
Incorporated 22/08/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Philip Stewart Male
director · Since 22/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 7 other boards
Mr Christopher Simon Pape
director · Since 22/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 5 other boards
Mr Adam William Kilgour
director · Since 10/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 3 other boards
Persons with Significant Control
Mr Mattias Kaneteg
25–50% votes
Swedish · United Arab Emirates · Age 51
C/O Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW
Notified 29/11/2024
Former PSCs
Richard John Martin
Ceased 29/11/2024
Andrew Thomas Wynn
Ceased 29/11/2024
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS TRUSTEE FOR EACH OF THE FINANCE PARTIES
Created 29/11/2024Registered 29/11/2024