# Merci Maman Holding Limited

## Details

- **Company number:** [10852999](https://find-and-update.company-information.service.gov.uk/company/10852999)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2017
- **Registered office:** 1-2 JUNCTION MEWS, LONDON, W2 1PN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £729,367 | £101,665 | 0 |
| 31 Dec 2018 | £482,048 | £40,991 | - |
| 31 Dec 2017 | £184,969 | - | - |




## Controls

- [Merci Maman Limited](/company/07133652) (07133652)




## Companies at the same address

- [Merci Maman Limited](/company/07133652) (07133652)