MERCI MAMAN LIMITED

1-2 JUNCTION MEWS, LONDON W2 1PN

Active
Private Limited Company
Company No. 07133652
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MERCI MAMAN LIMITED was incorporated on Friday, January 22, 2010 as a Private Limited Company with registered address in LONDON. MERCI MAMAN LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 9 months and 17 days.

Name	MERCI MAMAN LIMITED
Company number	07133652
Company type	Private Limited Company
Incorporation date	22 Jan 2010
Status	Active
Industry (SIC 2007)	Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	1-2 JUNCTION MEWS LONDON W2 1PN
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Merci Maman Holding Limited Heathmans Road, SW6 4TJ	Dates: Saturday, July 1, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Arnaud Bertrand Marie De Montille Nationality: French	Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017 ownership of shares 25 to 50 percent
Mrs Beatrice Anne Marie De Montille Nationality: French	Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	31 December 2022
Next confirmation statement due	19 February 2017
Last confirmation statement dated	22 January 2016

Mortgages

No mortgages have been registered against MERCI MAMAN LIMITED.

Previous Names

Name	Change Date
MERCI MAMAN LIMITED	22 Jan 2010