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MERALM MIDCO LIMITED

Active
15912611·incorporated 2024-08-22

MERALM MIDCO LIMITED is an active UK private limited company, incorporated on 22 August 2024 at Companies House (number 15912611; OpenRegistry canonical ID GB-15912611-meralm-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-22
Registered Address
C/O MISS GROUP, 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2SW, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-22. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

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

Persons with significant control

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

  • Mr Mattias Kaneteg born 1974 resident in United Arab Emirates, Swedish national. Notified 2024-11-29.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2024-08-22. Ceased 2024-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Thomas Wynn born 1984 resident in United Kingdom, British national. Notified 2024-08-22. Ceased 2024-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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