MERALM MIDCO LIMITED

Active London

Other service activities n.e.c.

Other service activities n.e.c.
M

MERALM MIDCO LIMITED

Other service activities n.e.c.

Founded 22 Aug 2024 Active London, England website.com
Other service activities n.e.c.
Accounts Due 22 May 2026 17 days remaining
Confirmation Submitted 22 Oct 2025 Next due 4 Sept 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Miss Group, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England

Full company profile for MERALM MIDCO LIMITED (15912611), an active company based in London, England. Incorporated 22 Aug 2024. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 22 May 2026 17 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 119,283,668 Shares £345.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20251€225.96m€225.96m
29 Nov 2024119,283,667€119.28m€1

Officers

Officers

3 active
Status
Christopher Simon PapeDirectorBritishEngland4822 Aug 2024Active
Mark BlowerDirectorBritishUnited Kingdom5722 Aug 2024Active
Philip Stewart MaleDirectorBritishUnited Kingdom5922 Aug 2024Active

Shareholders

Shareholders (1)

Meralm Topco Limited
100.0%
119,283,668

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Mattias Kaneteg

Swedish

Active
Notified 29 Nov 2024
Residence United Arab Emirates
DOB August 1974
Nature of Control
  • Voting Rights 25 To 50 Percent

Richard John Martin

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Andrew Thomas Wynn

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Persons With Significant ControlCessation of Richard John Martin as a person with significant control on 29 Nov 2024
22 Oct 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with updates
17 Oct 2025Persons With Significant ControlChange to Richard John Martin as a person with significant control on 29 Nov 2024
17 Oct 2025OfficersAppointment of Mr Adam William Kilgour as director on 10 Oct 2025
17 Oct 2025Persons With Significant ControlCessation of Andrew Thomas Wynn as a person with significant control on 29 Nov 2024
27 Nov 2025 Persons With Significant Control

Cessation of Richard John Martin as a person with significant control on 29 Nov 2024

22 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with updates

17 Oct 2025 Persons With Significant Control

Change to Richard John Martin as a person with significant control on 29 Nov 2024

17 Oct 2025 Officers

Appointment of Mr Adam William Kilgour as director on 10 Oct 2025

17 Oct 2025 Persons With Significant Control

Cessation of Andrew Thomas Wynn as a person with significant control on 29 Nov 2024

Recent Activity

Latest Activity

Cessation of Richard John Martin as a person with significant control on 29 Nov 2024

5 months ago on 27 Nov 2025

Confirmation statement made on 21 Aug 2025 with updates

6 months ago on 22 Oct 2025

Change to Richard John Martin as a person with significant control on 29 Nov 2024

6 months ago on 17 Oct 2025

Appointment of Mr Adam William Kilgour as director on 10 Oct 2025

6 months ago on 17 Oct 2025

Cessation of Andrew Thomas Wynn as a person with significant control on 29 Nov 2024

6 months ago on 17 Oct 2025