Company Overview
Mameli Midco 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 13 June 2019. Mameli Midco 1 Limited has been in business for 6 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

6 Grosvenor Street, London, W1K 4PZ
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Companies House Data
Company NameMAMELI MIDCO 1 LIMITED
Company Number12050067
Registered Office Address6 Grosvenor Street
 W1K 4PZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/06/2019
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date11/07/2020
Directors & Members
Show Resigned
Philip Barritt - Director
(British, 39 years old, born July 1987)
Appointed 27 June 2025
 Active
Charles Grimm - Director
(French, 46 years old, born January 1980)
Appointed 13 June 2019
 Active
Joachim Ogland - Director
(Norwegian, 54 years old, born September 1972)
Appointed 13 June 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Philip Barritt
CLIFTON PACKAGING GROUP LIMITED
CLIFTON PACKAGING LIMITED
CP UK HOLDCO LTD
Charles Grimm
ALIA AMCE HOLDCO LIMITED
ALIA AMCE SUPER TOPCO LIMITED
ALIA AMCE TOPCO LIMITED
BELVEDERE CAPITAL ADVISORS LTD
BOLLÉ BRANDS DEBTCO LIMITED
BOLLÉ BRANDS MIDCO 1 LIMITED
BOLLÉ BRANDS MIDCO 2 LIMITED
BOLLÉ BRANDS MIDCO 3 LIMITED
BOLLÉ BRANDS TOPCO LIMITED
ENHANCING PATIENT CARE LIMITED
ENHANCING PATIENT CARE UK MIDCO 1 LIMITED
ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
MAMELI GROUP MANAGEMENT LIMITED
MAMELI TOPCO LIMITED
SAPPHIRE AMCE HOLDCO LIMITED
SAPPHIRE MIDCO 1 LIMITED
SAPPHIRE MIDCO 2 LIMITED
SAPPHIRE MIDCO 3 LIMITED
SAPPHIRE TOPCO LIMITED
WORLD OF GOODNESS LIMITED
WORLD OF GOODNESS UK MIDCO 1 LIMITED
WORLD OF GOODNESS UK MIDCO 2 LIMITED
Joachim Ogland
A&M CAPITAL ADVISORS EUROPE, LLP
BC PARTNERS LLP
BOLLÉ BRANDS DEBTCO LIMITED
BOLLÉ BRANDS MIDCO 1 LIMITED
BOLLÉ BRANDS MIDCO 2 LIMITED
BOLLÉ BRANDS MIDCO 3 LIMITED
BOLLÉ BRANDS TOPCO LIMITED
DMWSL 718 LIMITED
DMWSL 719 LIMITED
MAMELI GROUP MANAGEMENT LIMITED
MAMELI TOPCO LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 22,510,429 22,510,429 22,510,429
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 22,510,429 22,510,429 22,510,429
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 22,510,429 22,510,429 22,510,429
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Statement of capital on 4 December 2025
Statement by Directors
Solvency Statement dated 28/11/25
Resolutions
Confirmation statement made on 12 June 2025 with no updates
Appointment of Mr. Philip Barritt as a director on 27 June 2025
Termination of appointment of Mark Kelly as a director on 27 June 2025
Termination of appointment of Paolo Bruno Ferrari as a director on 27 June 2025
Confirmation statement made on 12 June 2024 with no updates
Confirmation statement made on 12 June 2023 with no updates
Register(s) moved to registered office address 6 Grosvenor Street London W1K 4PZ
Register(s) moved to registered office address 6 Grosvenor Street London W1K 4PZ
Confirmation statement made on 12 June 2022 with no updates
Confirmation statement made on 12 June 2021 with no updates
Current accounting period extended from 30 June 2020 to 31 December 2020
Current accounting period shortened from 30 June 2021 to 31 December 2020
Current accounting period shortened from 30 November 2020 to 30 June 2019
Register(s) moved to registered inspection location Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
Register inspection address has been changed to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
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