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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 4 years ago
Company No
12049879
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
6 Grosvenor Street
London
W1K 4PZ
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investment Pro • Irish • Lives in UK • Born in Oct 1967
Director • Cfo • British • Lives in UK • Born in Jul 1987
Director • Private Equity Investment Pro • French • Lives in UK • Born in Jan 1980
Director • Private Equity Investment Pro • English • Lives in England • Born in Apr 1986
Director • Private Equity Investment Pro • Norwegian • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mameli Group Management Limited
Charles Jean-Jacques Stanley Grimm, Mark Kelly, and 3 more are mutual people.
Active
Mameli Midco 1 Limited
Charles Jean-Jacques Stanley Grimm, Mark Kelly, and 3 more are mutual people.
Active
BollÉ Brands Topco Limited
Charles Jean-Jacques Stanley Grimm, Mark Kelly, and 1 more are mutual people.
Active
BollÉ Brands Midco 1 Limited
Charles Jean-Jacques Stanley Grimm, Mark Kelly, and 1 more are mutual people.
Active
BollÉ Brands Midco 2 Limited
Charles Jean-Jacques Stanley Grimm, Mark Kelly, and 1 more are mutual people.
Active
BollÉ Brands Midco 3 Limited
Charles Jean-Jacques Stanley Grimm, Mark Kelly, and 1 more are mutual people.
Active
BollÉ Brands Debtco Limited
Charles Jean-Jacques Stanley Grimm, Mark Kelly, and 1 more 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £3.53M (-74%)
Turnover
£30M
Increased by £783K (+3%)
Employees
250
Increased by 4 (+2%)
Total Assets
£44.09M
Decreased by £7.31M (-14%)
Total Liabilities
-£37.96M
Decreased by £3.74M (-9%)
Net Assets
£6.13M
Decreased by £3.57M (-37%)
Debt Ratio (%)
86%
Increased by 4.97% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr. Philip Barritt Appointed
2 Months Ago on 27 Jun 2025
Mark Kelly Resigned
2 Months Ago on 27 Jun 2025
Paolo Bruno Ferrari Resigned
2 Months Ago on 27 Jun 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registers Moved To Registered Address
2 Years 7 Months Ago on 2 Feb 2023
Registers Moved To Registered Address
2 Years 7 Months Ago on 2 Feb 2023
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Documents
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
Termination of appointment of Mark Kelly as a director on 27 June 2025
Submitted on 10 Jul 2025
Appointment of Mr. Philip Barritt as a director on 27 June 2025
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 25 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 27 Jun 2023
Register(s) moved to registered office address 6 Grosvenor Street London W1K 4PZ
Submitted on 2 Feb 2023
Register(s) moved to registered office address 6 Grosvenor Street London W1K 4PZ
Submitted on 2 Feb 2023
Repayment History
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