Mameli Group Management Limited (number 12050016) is a private limited company established on 2019-06-13. This enterprise can be found at 6 Grosvenor Street, London W1K 4PZ. Having undergone a change in 2019-08-08, the previous name this firm utilized was Mameli Midco 2 Limited. Mameli Group Management Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Mameli Group Management Limited |
| Number | 12050016 |
| Date of Incorporation: | 13th June 2019 |
| End of financial year: | 31 December |
| Address: | 6 Grosvenor Street, London, W1K 4PZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 4 directors that can be found in the enterprise, we can name: Charles G. (appointed on 13 June 2019), Joachim O. (appointment date: 13 June 2019), Mark K. (appointed on 13 June 2019). The Companies House reports 1 person of significant control - Mameli Midco 1 Limited, a firm that is located at 20 Primrose Street, EC2A 2EW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 392,211 | 343,476 | 364,896 |
| Total Assets Less Current Liabilities | - | 22,119,577 | 22,146,517 | 22,149,607 |
| Number Shares Allotted | 1 | - | - | - |
People with significant control
| Address | Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12050067 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 | accounts |
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