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
    Kelly, Mark
    Private Equity Investment Pro born in October 1967
    Individual (8 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Grimm, Charles Jean-jacques Stanley
    Private Equity Investment Pro born in January 1980
    Individual (18 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Ogland, Joachim
    Private Equity Investment Pro born in September 1972
    Individual (11 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Ferrari, Paolo Bruno
    Private Equity Investment Pro born in April 1986
    Individual (9 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAMELI GROUP MANAGEMENT LIMITED

Previous name
MAMELI MIDCO 2 LIMITED - 2019-08-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-114,401 GBP2023-01-01 ~ 2023-12-31
-159,910 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
48,599 GBP2023-01-01 ~ 2023-12-31
3,090 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
48,599 GBP2023-01-01 ~ 2023-12-31
3,090 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
21,863,721 GBP2023-12-31
21,863,721 GBP2022-12-31
Debtors
188,402 GBP2023-12-31
189,461 GBP2022-12-31
Cash at bank and in hand
182,684 GBP2023-12-31
175,435 GBP2022-12-31
Current Assets
371,086 GBP2023-12-31
364,896 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-36,601 GBP2023-12-31
-79,010 GBP2022-12-31
Net Current Assets/Liabilities
334,485 GBP2023-12-31
285,886 GBP2022-12-31
Total Assets Less Current Liabilities
22,198,206 GBP2023-12-31
22,149,607 GBP2022-12-31
Equity
Called up share capital
1,000,001 GBP2023-12-31
1,000,001 GBP2022-12-31
1,000,001 GBP2021-12-31
Share premium
21,510,428 GBP2023-12-31
21,510,428 GBP2022-12-31
21,510,428 GBP2021-12-31
Retained earnings (accumulated losses)
-312,223 GBP2023-12-31
-360,822 GBP2022-12-31
-363,912 GBP2021-12-31
Equity
22,198,206 GBP2023-12-31
22,149,607 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
48,599 GBP2023-01-01 ~ 2023-12-31
3,090 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
39,985 GBP2023-01-01 ~ 2023-12-31
36,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
54,333 GBP2023-01-01 ~ 2023-12-31
54,333 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
54,333 GBP2023-01-01 ~ 2023-12-31
54,333 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
175,535 GBP2023-12-31
175,537 GBP2022-12-31
Other Debtors
Current
12,867 GBP2023-12-31
13,924 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
188,402 GBP2023-12-31
189,461 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
44,262 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,601 GBP2023-12-31
34,748 GBP2022-12-31
Creditors
Current
36,601 GBP2023-12-31
79,010 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,000,001 shares2023-12-31
1,000,001 shares2022-12-31
  • MAMELI GROUP MANAGEMENT LIMITED
    Info
    MAMELI MIDCO 2 LIMITED - 2019-08-08
    Registered number 12050016
    6 Grosvenor Street, London W1K 4PZ
    Private Limited Company incorporated on 2019-06-13 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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