Meralm Midco Limited

Company 15912611 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.

Board DNA

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.

directors on the board

1.3y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Other services 14Tech and media 6Finance 4Professional services 3Dormant 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Meralm Finco Limited 4 shared directors
Meralm Bidco Limited 4 shared directors
Miss Group Limited 2 shared directors
Agilitas Topco Limited 2 shared directors
Agilitas Midco Limited 2 shared directors
Agilitas Bidco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15912611
Status	Active
Type	Private Limited Company
Incorporated	22/08/2024
Address	C/O MISS GROUP, 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2SW
Accounts next due	22/08/2026
Accounts last made up	-

Industry (SIC)

96090 - Other service activities n.e.c.

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Mattias Kaneteg
25-50% voting · notified 2024-11-29
Andrew Thomas Wynn ceased 2024-11-29
25-50% shares, 25-50% voting · notified 2024-08-22
Possible match - 30 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 30 people share this name on the public record. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Meralm Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23

Officers (5)

Paul Mahoney Director · appointed 2026
Adam William Kilgour Director · appointed 2025
Philip Stewart Male Director · appointed 2024
Mark Blower Director · appointed 2024
Christopher Simon Pape Director · appointed 2024

Directors and officers on the Companies House record, current and former.

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