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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
02077311377
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1977
Director • French • Lives in France • Born in Jun 1976
Director • German • Lives in Germany • Born in Apr 1990
Director • Austrian • Lives in Austria • Born in Jun 1967
Mr Kai Nikolas
PSC • German • Lives in Germany • Born in Aug 1961
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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