MERALM BIDCO LIMITED
ActiveCompany number 15914577
London, England · Incorporated 23 August 2024
C/O Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England
Last updated on 18 September 2026
Other service activities n.e.c. · SIC 96090
Company overview
MERALM BIDCO LIMITED was incorporated on 23 August 2024 as a private limited company and remains active. It is registered in England and Wales with its registered office at C/O Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW. The company’s principal activity is classified under SIC code 96090.
It has four directors: Philip Stewart Male (appointed 23 August 2024), Mark Blower (appointed 23 August 2024), Christopher Simon Pape (appointed 23 August 2024) and Adam William Kilgour (appointed 10 October 2025). Meralm Finco Limited is the sole person with significant control, holding 75-100% of shares and voting rights and the right to appoint and remove directors.
The company has created a charge (29 November 2024), allotted shares on two occasions, and changed its registered office address twice. Its accounting reference date was extended to 31 December, with first accounts due by 23 August 2026. A confirmation statement was filed on 22 October 2025 for the period to 22 August 2025. Various capital and resolution filings were made on 1 August 2025. There is no insolvency history.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- MERALM FINCO LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 119,283,668 | GBP | £1.000 | ||||
| Total | 119,283,668 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MERALM FINCO LIMITED | ORDINARY | 119,283,668 | 100.00% | 119,283,668 | 100.00% |
| Total | 119,283,668 | 100% | 119,283,668 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
EC1N 2SW