Merci Maman Holding Limited (registration number 10852999) is a private limited company established on 2017-07-06 in England. The enterprise was registered at 1-2 Junction Mews, London W2 1PN. Merci Maman Holding Limited is operating under SIC code: 96090 which means "other service activities not elsewhere classified".
Company details
| Name | Merci Maman Holding Limited |
| Number | 10852999 |
| Date of Incorporation: | 2017-07-06 |
| End of financial year: | 31 December |
| Address: | 1-2 Junction Mews, London, W2 1PN |
| SIC code: |
96090 - Other service activities not elsewhere classified |
When it comes to the 4 directors that can be found in this firm, we can name: Markus L. (in the company from 13 January 2021), Stefan M. (appointment date: 13 January 2021), Arnaud D. (appointed on 06 July 2017). The official register reports 3 persons of significant control, namely: Kai N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Beatrice D. has 1/2 or less of shares, 1/2 or less of voting rights, Arnaud D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 88,966 | 104,044 | 101,665 |
| Fixed Assets | 2,106,203 | - | - |
| Total Assets Less Current Liabilities | 1,934,969 | 732,048 | 729,367 |
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 | accounts |
Free Download
(7 pages)
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