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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 4
  • 1
    Barritt, Philip David Lewis, Mr.
    Born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Grimm, Charles Jean-jacques Stanley
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Ogland, Joachim
    Born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ferrari, Paolo Bruno
    Private Equity Investment Pro born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Kelly, Mark
    Private Equity Investment Pro born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-06-27
    OF - Director → 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
-157,322 GBP2024-01-01 ~ 2024-12-31
-114,401 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,678 GBP2024-01-01 ~ 2024-12-31
48,599 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,678 GBP2024-01-01 ~ 2024-12-31
48,599 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,863,721 GBP2024-12-31
21,863,721 GBP2023-12-31
Debtors
189,096 GBP2024-12-31
188,402 GBP2023-12-31
Cash at bank and in hand
189,919 GBP2024-12-31
182,684 GBP2023-12-31
Current Assets
379,015 GBP2024-12-31
371,086 GBP2023-12-31
Net Current Assets/Liabilities
340,163 GBP2024-12-31
334,485 GBP2023-12-31
Total Assets Less Current Liabilities
22,203,884 GBP2024-12-31
22,198,206 GBP2023-12-31
Equity
Called up share capital
1,000,001 GBP2024-12-31
1,000,001 GBP2023-12-31
1,000,001 GBP2022-12-31
Share premium
21,510,428 GBP2024-12-31
21,510,428 GBP2023-12-31
21,510,428 GBP2022-12-31
Retained earnings (accumulated losses)
-306,545 GBP2024-12-31
-312,223 GBP2023-12-31
-360,822 GBP2022-12-31
Equity
22,203,884 GBP2024-12-31
22,198,206 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,678 GBP2024-01-01 ~ 2024-12-31
48,599 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
54,333 GBP2024-01-01 ~ 2024-12-31
54,333 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
54,333 GBP2024-01-01 ~ 2024-12-31
54,333 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
175,536 GBP2024-12-31
175,535 GBP2023-12-31
Other Debtors
Current
13,560 GBP2024-12-31
12,867 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
189,096 GBP2024-12-31
188,402 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,852 GBP2024-12-31
36,601 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2024-12-31
1,000,001 shares2023-12-31

  • MAMELI GROUP MANAGEMENT LIMITED
    Info
    MAMELI MIDCO 2 LIMITED - 2019-08-08
    Registered number 12050016
    icon of address6 Grosvenor Street, London W1K 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.