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 (4 parents, 1 offspring)
    Equity (Company account)
    22,510,429 GBP2023-12-31
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAMELI MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,510,429 GBP2023-12-31
22,510,429 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
Equity
22,510,429 GBP2023-12-31
22,510,429 GBP2022-12-31
22,510,429 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,700 GBP2023-01-01 ~ 2023-12-31
1,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
1,000,001 shares2023-12-31
1,000,001 shares2022-12-31

Related profiles found in government register
  • MAMELI MIDCO 1 LIMITED
    Info
    Registered number 12050067
    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
  • MAMELI MIDCO 1 LIMITED
    S
    Registered number 12050067
    Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAMELI MIDCO 2 LIMITED - 2019-08-08
    6 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    22,198,206 GBP2023-12-31
    Person with significant control
    2019-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.