Introduction
Watch Company
M
MERALM FINCO LIMITED
MERALM FINCO LIMITED is an active company incorporated on 23 August 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MERALM FINCO LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15914086
LTD Company
Age
1 Years
Incorporated 23 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 October 2024 (1 year ago)
Next Due
Due by 23 May 2026
Period: 23 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
C/O Miss Group 3 Waterhouse Square 138-142 Holborn London, EC1N 2SW,
Previous Addresses
3 Waterhouse Square Holborn London EC1N 2SW England
From: 13 December 2024To: 15 January 2025
26 st James's Square London SW1Y 4JH United Kingdom
From: 23 August 2024To: 13 December 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLOWER, Mark
Active3 Waterhouse Square, LondonEC1N 2SW
Born January 1969
Director
Appointed 23 Aug 2024
BLOWER, Mark
3 Waterhouse Square, LondonEC1N 2SW
Born January 1969
Director
23 Aug 2024
Active
KILGOUR, Adam William
Active138-142 Holborn, LondonEC1N 2SW
Born November 1974
Director
Appointed 01 Oct 2025
KILGOUR, Adam William
138-142 Holborn, LondonEC1N 2SW
Born November 1974
Director
01 Oct 2025
Active
MALE, Philip Stewart
Active3 Waterhouse Square, LondonEC1N 2SW
Born September 1966
Director
Appointed 23 Aug 2024
MALE, Philip Stewart
3 Waterhouse Square, LondonEC1N 2SW
Born September 1966
Director
23 Aug 2024
Active
PAPE, Christopher Simon
Active3 Waterhouse Square, LondonEC1N 2SW
Born October 1977
Director
Appointed 23 Aug 2024
PAPE, Christopher Simon
3 Waterhouse Square, LondonEC1N 2SW
Born October 1977
Director
23 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Meralm Midco Limited
Active138-142 Holborn, LondonEC1N 2SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Meralm Midco Limited
138-142 Holborn, LondonEC1N 2SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2024
Active
Filing History
14
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2024