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Companies House/London/Company profile

MAMELI MIDCO 1 LIMITED

Active
12050067·incorporated 2019-06-13

MAMELI MIDCO 1 LIMITED is an active UK private limited company, incorporated on 13 June 2019 at Companies House (number 12050067; OpenRegistry canonical ID GB-12050067-mameli-midco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-13
Registered Address
6 GROSVENOR STREET, LONDON, W1K 4PZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAMELI MIDCO 1 LIMITED has 1 person with significant control on file:

  • Mameli Topco Limited (England And Wales reg. 12049879). Notified 2019-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-06-13. Ceased 2019-06-13.

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