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Mameli Midco 1 Limited

Mameli Midco 1 Limited is an active company incorporated on 13 June 2019 with the registered office located in London, Greater London. Mameli Midco 1 Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12050067
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Under 10 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 Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
6 Grosvenor Street
London
W1K 4PZ
United Kingdom
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 • French • Lives in UK • Born in Jan 1980
Director • Cfo • British • Lives in UK • Born in Jul 1987
Director • Private Equity Investment Pro • Norwegian • Lives in UK • Born in Sep 1972
Director • Private Equity Investment Pro • English • Lives in England • Born in Apr 1986
Director • Private Equity Investment Pro • Irish • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mameli Topco Limited
Mark Kelly, Paolo Bruno Ferrari, and 3 more are mutual people.
Active
Mameli Group Management Limited
Mark Kelly, Paolo Bruno Ferrari, and 3 more are mutual people.
Active
BollÉ Brands Topco Limited
Mr Joachim Ogland, Charles Jean-Jacques Stanley Grimm, and 1 more are mutual people.
Active
BollÉ Brands Midco 1 Limited
Mr Joachim Ogland, Charles Jean-Jacques Stanley Grimm, and 1 more are mutual people.
Active
BollÉ Brands Midco 2 Limited
Mark Kelly, Mr Joachim Ogland, and 1 more are mutual people.
Active
BollÉ Brands Midco 3 Limited
Mark Kelly, Mr Joachim Ogland, and 1 more are mutual people.
Active
BollÉ Brands Debtco Limited
Mark Kelly, Mr Joachim Ogland, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£19.54M
Decreased by £389K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.54M
Decreased by £389K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr. Philip Barritt Appointed
2 Months Ago on 27 Jun 2025
Paolo Bruno Ferrari Resigned
2 Months Ago on 27 Jun 2025
Mark Kelly Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full 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
Appointment of Mr. Philip Barritt 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
Termination of appointment of Paolo Bruno Ferrari as a director on 27 June 2025
Submitted on 10 Jul 2025
Full 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
Full 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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