Introduction
Watch Company
M
MAMELI MIDCO 1 LIMITED
MAMELI MIDCO 1 LIMITED is an active company incorporated on 13 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAMELI MIDCO 1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12050067
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
6 Grosvenor Street London, W1K 4PZ,
Previous Addresses
6 Grosvenor Street 6 Grosvenor Street London W1K 4PZ England
From: 2 September 2020To: 16 September 2020
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 13 June 2019To: 2 September 2020
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARRITT, Philip David Lewis, Mr.
ActiveGrosvenor Street, LondonW1K 4PZ
Born July 1987
Director
Appointed 27 Jun 2025
BARRITT, Philip David Lewis, Mr.
Grosvenor Street, LondonW1K 4PZ
Born July 1987
Director
27 Jun 2025
Active
GRIMM, Charles Jean-Jacques Stanley
ActiveGrosvenor Street, LondonW1K 4PZ
Born January 1980
Director
Appointed 13 Jun 2019
GRIMM, Charles Jean-Jacques Stanley
Grosvenor Street, LondonW1K 4PZ
Born January 1980
Director
13 Jun 2019
Active
OGLAND, Joachim
ActiveGrosvenor Street, LondonW1K 4PZ
Born September 1972
Director
Appointed 13 Jun 2019
OGLAND, Joachim
Grosvenor Street, LondonW1K 4PZ
Born September 1972
Director
13 Jun 2019
Active
FERRARI, Paolo Bruno
ResignedGrosvenor Street, LondonW1K 4PZ
Born April 1986
Director
Appointed 13 Jun 2019
Resigned 27 Jun 2025
FERRARI, Paolo Bruno
Grosvenor Street, LondonW1K 4PZ
Born April 1986
Director
13 Jun 2019
Resigned 27 Jun 2025
Resigned
KELLY, Mark
ResignedGrosvenor Street, LondonW1K 4PZ
Born October 1967
Director
Appointed 13 Jun 2019
Resigned 27 Jun 2025
KELLY, Mark
Grosvenor Street, LondonW1K 4PZ
Born October 1967
Director
13 Jun 2019
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mameli Topco Limited
Active20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Mameli Topco Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
2 February 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
2 February 2023
2 February 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
2 February 2023
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2020
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2020
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2020
30 September 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 September 2020
30 September 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 September 2020
16 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2020
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
31 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2020
19 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2019
16 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 July 2019