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Meralm Midco Limited

Meralm Midco Limited is an active company incorporated on 22 August 2024 with the registered office located in London, Greater London. Meralm Midco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15912611
Private limited company
Age
1 year
Incorporated 22 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 21 August 2025
Was due on 4 September 2025 (3 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 May 2026 (8 months remaining)
Contact
Address
C/O Miss Group, 3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Sep 1966
Richard John Martin
PSC • British • Lives in UK • Born in Dec 1957
Andrew Thomas Wynn
PSC • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Meralm Finco Limited
Philip Stewart Male and Christopher Simon Pape are mutual people.
Active
Meralm Bidco Limited
Philip Stewart Male and Christopher Simon Pape are mutual people.
Active
Agilitas It Solutions Limited
Christopher Simon Pape is a mutual person.
Active
Zen Internet Limited
Philip Stewart Male is a mutual person.
Active
Amberstride Limited
Philip Stewart Male is a mutual person.
Active
Plus44 Holdings Ltd
Philip Stewart Male is a mutual person.
Active
Agilitas It Holdings Limited
Christopher Simon Pape is a mutual person.
Active
P27 Topco Limited
Christopher Simon Pape is a mutual person.
Active
Financials
Meralm Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
7 Months Ago on 17 Jan 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Accounting Period Extended
11 Months Ago on 1 Oct 2024
Incorporated
1 Year Ago on 22 Aug 2024
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Documents
Resolutions
Submitted on 1 Aug 2025
Statement by Directors
Submitted on 1 Aug 2025
Solvency Statement dated 01/08/25
Submitted on 1 Aug 2025
Statement of capital on 1 August 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 4 Jun 2025
Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to C/O Miss Group, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 17 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 26 st James's Square London SW1Y 4JH United Kingdom to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 13 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 4 Dec 2024
Registration of charge 159126110001, created on 29 November 2024
Submitted on 29 Nov 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 1 Oct 2024
Repayment History
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