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Mameli Topco Limited

Mameli Topco Limited is an active company incorporated on 13 June 2019 with the registered office located in London, Greater London. Mameli Topco Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12049879
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
6 Grosvenor Street
London
W1K 4PZ
England
Address changed on 2 Feb 2023 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jul 1987
Director • Private Equity Investment Pro • Lives in UK • Born in Sep 1972
Director • Private Equity Investment Pro • French • Lives in UK • Born in Jan 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mameli Group Management Limited
Mr Philip David Lewis Barritt, Charles Jean-Jacques Stanley Grimm, and 1 more are mutual people.
Active
Mameli Midco 1 Limited
Mr Philip David Lewis Barritt, Charles Jean-Jacques Stanley Grimm, and 1 more are mutual people.
Active
BollÉ Brands Topco Limited
Charles Jean-Jacques Stanley Grimm and Joachim Ogland are mutual people.
Active
BollÉ Brands Midco 1 Limited
Charles Jean-Jacques Stanley Grimm and Joachim Ogland are mutual people.
Active
BollÉ Brands Midco 2 Limited
Charles Jean-Jacques Stanley Grimm and Joachim Ogland are mutual people.
Active
BollÉ Brands Midco 3 Limited
Charles Jean-Jacques Stanley Grimm and Joachim Ogland are mutual people.
Active
BollÉ Brands Debtco Limited
Charles Jean-Jacques Stanley Grimm and Joachim Ogland are mutual people.
Active
Clifton Packaging Group Limited
Mr Philip David Lewis Barritt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.49M
Increased by £1.27M (+103%)
Turnover
£32.12M
Increased by £2.12M (+7%)
Employees
312
Increased by 62 (+25%)
Total Assets
£39.2M
Decreased by £4.9M (-11%)
Total Liabilities
-£36.78M
Decreased by £1.18M (-3%)
Net Assets
£2.42M
Decreased by £3.71M (-61%)
Debt Ratio (%)
94%
Increased by 7.73% (+9%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Mr. Philip Barritt Appointed
6 Months Ago on 27 Jun 2025
Mark Kelly Resigned
6 Months Ago on 27 Jun 2025
Paolo Bruno Ferrari Resigned
6 Months Ago on 27 Jun 2025
Group Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jun 2024
Group Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Jun 2023
Registers Moved To Registered Address
2 Years 10 Months Ago on 2 Feb 2023
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Documents
Statement of capital on 4 December 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Solvency Statement dated 28/11/25
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Solvency Statement dated 28/11/25
Submitted on 1 Dec 2025
Statement by Directors
Submitted on 1 Dec 2025
Statement by Directors
Submitted on 1 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Paolo Bruno Ferrari as a director on 27 June 2025
Submitted on 10 Jul 2025
Repayment History
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