The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    De Montille, Beatrice Anne Marie
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Mayr, Stefan
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Kai Nikolas
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    De Montille, Arnaud Bertrand Marie
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Lampe, Markus
    Ceo born in June 1967
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ms Beatrice Anne Marie De Montille
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2017-07-06 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ledru, Jean-michel
    Ceo born in January 1962
    Individual
    Officer
    2021-01-13 ~ 2022-01-11
    OF - Director → CIF 0
  • 3
    Mr Arnaud Bertrand Marie De Montille
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2017-07-06 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERCI MAMAN HOLDING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2,128,204 GBP2019-12-31
2,128,204 GBP2018-12-31
Debtors
63,053 GBP2018-12-31
Cash at bank and in hand
101,665 GBP2019-12-31
40,991 GBP2018-12-31
Current Assets
101,665 GBP2019-12-31
104,044 GBP2018-12-31
Creditors
Current
1,500,502 GBP2019-12-31
1,500,200 GBP2018-12-31
Net Current Assets/Liabilities
-1,398,837 GBP2019-12-31
-1,396,156 GBP2018-12-31
Total Assets Less Current Liabilities
729,367 GBP2019-12-31
732,048 GBP2018-12-31
Creditors
Non-current
250,000 GBP2018-12-31
Net Assets/Liabilities
729,367 GBP2019-12-31
482,048 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
729,267 GBP2019-12-31
481,948 GBP2018-12-31
Equity
729,367 GBP2019-12-31
482,048 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
2,128,204 GBP2018-12-31
Investments in Group Undertakings
2,128,204 GBP2019-12-31
2,128,204 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
63,053 GBP2018-12-31
Other Remaining Borrowings
Current
1,500,000 GBP2019-12-31
1,625,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
502 GBP2019-12-31
-124,800 GBP2018-12-31
Other Remaining Borrowings
More than five year, Non-current
250,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
289,764 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-42,445 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • MERCI MAMAN HOLDING LIMITED
    Info
    Registered number 10852999
    1-2 Junction Mews, London W2 1PN
    Private Limited Company incorporated on 2017-07-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • MERCI MAMAN HOLDING LIMITED
    S
    Registered number 10852999
    25, Heathmans Road, London, England, SW6 4TJ
    Limited Company in English, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1-2 Junction Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,746 GBP2019-12-31
    Person with significant control
    2017-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.