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Merci Maman Holding Limited
Merci Maman Holding Limited is an active company incorporated on 6 July 2017 with the registered office located in London, Greater London. Merci Maman Holding Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10852999
Private limited company
Age
8 years
Incorporated
6 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 July 2025
(4 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Merci Maman Holding Limited
Contact
Update Details
Address
1-2 Junction Mews
London
W2 1PN
England
Address changed on
27 Sep 2023
(2 years 1 month ago)
Previous address was
25 Heathmans Road London SW6 4TJ United Kingdom
Companies in W2 1PN
Telephone
02077311377
Email
Unreported
Website
Mercimamanboutique.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Beatrice Anne Marie De Montille
Director • French • Lives in France • Born in Feb 1977
Arnaud Bertrand Marie De Montille
Director • French • Lives in France • Born in Jun 1976
Stefan Mayr
Director • German • Lives in Germany • Born in Apr 1990
Markus Lampe
Director • Austrian • Lives in Austria • Born in Jun 1967
Mr Kai Nikolas
PSC • German • Lives in Germany • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merci Maman Limited
Arnaud Bertrand Marie De Montille and Beatrice Anne Marie De Montille are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.28K
Decreased by £16.49K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Increased by £8.26K (0%)
Total Liabilities
-£1.89M
Decreased by £42.43K (-2%)
Net Assets
£344.71K
Increased by £50.69K (+17%)
Debt Ratio (%)
85%
Decreased by 2.22% (-3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Small Accounts Submitted
3 Years Ago on 15 Jul 2022
Jean-Michel Ledru Resigned
3 Years Ago on 11 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 25 Heathmans Road London SW6 4TJ United Kingdom to 1-2 Junction Mews London W2 1PN on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 19 Jul 2023
Confirmation statement made on 5 July 2022 with no updates
Submitted on 21 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 15 Jul 2022
Termination of appointment of Jean-Michel Ledru as a director on 11 January 2022
Submitted on 24 Jan 2022
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Repayment History
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