Meralm Midco Limited

Active15912611 Private limited company
Incorporated
22 August 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Mattias Kaneteg
Accounts type
Full
Region
Greater London
Address
C/o Miss Group
3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1980 (46)
Director · Appointed 10 October 2025
British
Born November 1974
Blower, Mark
Director · Appointed 22 August 2024
British
Born January 1969 (57)
Director · Appointed 22 August 2024
British
Born October 1977 (49)
Director · Appointed 22 August 2024
British
Born September 1966 (60)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mattias Kaneteg
Individual · Notified 29 November 2024
Holds 25–50% of voting rights
Swedish
Born August 1974 (52)
Former controllers (2)
29 November 2024
Ceased Richard John Martin — Owns 25–50% of shares
29 November 2024
Ceased Andrew Thomas Wynn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Meralm Midco Limited This company
Meralm Finco Limited Owns 75–100% of shares
Meralm Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Statement of capital following an allotment of shares
3 September 2026Confirmation statement with no updates21 August 2026
13 August 2026Full accounts31 December 2025

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