Miss Group Limited
Company 10799624 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Mahoney Director · appointed 2026
- Adam William Kilgour Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Mahoney Director · appointed 2026
- Adam William Kilgour Director · appointed 2025
Left in the last 12 months
- Jonas Zimling Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Meralm Midco Limited 2 shared directors
Connected through a shared director
- Oval Subsidiary 1 Limited 1 shared director
- Oval Holdco LTD 1 shared director
- Meralm Finco Limited 1 shared director
- Meralm Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10799624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2017 |
| Address | 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Meralm Bidco Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miss Group Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Paul Mahoney Director · appointed 2026
- Adam William Kilgour Director · appointed 2025
Show 5 former officers
- Stephen John Halstead Director · appointed 2024 · resigned 2025
- Jonas Zimling Director · appointed 2024 · resigned 2026
- Mark Henry Kerswell Director · appointed 2020 · resigned 2024
- Frederik Bjorklund Director · appointed 2017 · resigned 2024
- Mattias Kaneteg Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record