OpenCompanies

Merci Maman Holding Limited

Company number
10852999
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2017
Nature of business
Other service activities n.e.c.

Registered office

1-2 Junction Mews
London
W2 1PN

Officers

NameRoleAppointedResigned
LAMPE, Markus Director 13 Jan 2021
MAYR, Stefan Director 13 Jan 2021
DE MONTILLE, Arnaud Bertrand Marie Director 6 Jul 2017
DE MONTILLE, Beatrice Anne Marie Director 6 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Arnaud Bertrand Marie De Montille Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Jul 2017 9 Nov 2020
Ms Beatrice Anne Marie De Montille Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Jul 2017 9 Nov 2020
Mr Kai Nikolas Mohrle Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 13 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £729,367 £101,665 0
31 Dec 2018 £482,048 £40,991 -
31 Dec 2017 £184,969 - -

Connections

Controls

Companies at the same address

Data