Memories in Verse Ltd.

Active02828620 Private limited company
Incorporated
21 June 1993 (33 years)
Previously known as
Gilda Marx U.K. Limited (until 11 August 2015)
Optionyoung Trading Limited (until 6 October 1994)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Harry Nicholas Heywood
Accounts type
Dormant
Region
South East
Address
The Oxford Boathouse
Boulters Lock Island
Maidenhead
SL6 8PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Heywood, Harry Nicholas
Secretary · Appointed 4 August 2017
Director · Appointed 9 July 1993
British
Born October 1955 (71)
Officer history (5 former)
4 August 2017
Appointed Heywood, Harry Nicholas as Secretary
2 August 2017
Resigned Mckendrick, Brian James as Secretary
30 March 2006
Appointed Mckendrick, Brian James as Secretary
30 March 2006
Resigned Heywood, Harry Nicholas Bardsley as Secretary
30 March 2006
Resigned Heywood, Susan Elizabeth as Director
9 July 1993
Appointed Heywood, Harry Nicholas Bardsley as Director
9 July 1993
Appointed Heywood, Harry Nicholas Bardsley as Secretary
9 July 1993
Appointed Heywood, Susan Elizabeth as Director
9 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Harry Nicholas Heywood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1955 (71)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company30 September 2025
8 June 2026Confirmation statement with no updates3 June 2026
15 June 2025Confirmation statement with no updates3 June 2025
22 May 2025Accounts for a dormant company30 September 2024
5 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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