Memofield Limited

Active01715687 Private limited company
Incorporated
18 April 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Terrence Patrick Mcintosh
Sharon Sethna-Russell
Owned by
Pearl Sethna
Sharon Sethna-Russell
Accounts type
Total exemption full
Region
South West
Address
C/o Mango Accounting Ltd Oxford Point
19 Oxford Road
Bournemouth
BH8 8GS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Mcintosh, Terrence Patrick
Director · Appointed 6 April 2016
British
Born October 1959 (67)
Secretary · Appointed 18 September 2006
British
Director · Appointed 30 November 1994
British
Born November 1969
Sethna-Russell, Sharon
Director · Appointed 30 November 1994
British
Born March 1972 (54)
Officer history (2 former)
6 April 2016
Appointed Mcintosh, Terrence Patrick as Director
18 September 2006
Appointed Sethna, Pearl as Secretary
18 September 2006
Resigned Hawkey, Stephen as Secretary
17 May 1995
Resigned Sethna, Rumi as Director
30 November 1994
Appointed Sethna, Pearl as Director
30 November 1994
Appointed Sethna-Russell, Sharon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969
Sharon Sethna-Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)

Financials

Cash
£33,552
Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £836,356 £826,592 £842,383 £895,669
Balance sheet detail
20252024202320212020
Fixed Assets£1,035,503£1,031,034£941,414£956,366
Current Assets£46,995£23,481£111,560£155,323
Debtors£13,443£20,521£4,146£18,397
Cash£33,552£2,960£107,414£136,926
Creditors (< 1 year)£186,829£212,132£198,837£226,382£275,333
Net Current Assets(£139,834)(£188,651)(£114,822)(£120,010)
Shareholder Funds£895,669£842,383£826,592£836,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
21 August 2026Total exemption full accounts31 May 2026
20 July 2026Registered office address changed
1 September 2025Confirmation statement with updates1 September 2025
1 September 2025Total exemption full accounts31 May 2025
Show all recent filings

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