Meralm Finco Limited

15914086

active

Private Limited Company

Companies House

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 23/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mark Blower

director · Since 23/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Philip Stewart Male

director · Since 23/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Christopher Simon Pape

director · Since 23/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Adam William Kilgour

director · Since 01/10/2025

CFO

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Meralm Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW

Reg: 15912611 · Companies House · Limited By Shares

Notified 23/08/2024

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 29/11/2024Registered 29/11/2024