Memnon Limited

Active02974050 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Oliver Henry James Platt
Irene Elizabeth Johnson
James Garfield Mehigan
Owned by
Oliver Henry James Platt
Irene Elizabeth Johnson
James Garfield Mehigan
Accounts type
Micro entity
Region
Greater London
Address
80 Meadow Road
London
SW8 1PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Platt, Oliver Henry James
Director · Appointed 23 June 2025
British
Born December 1998 (27)
Bailey, Charlotte Louise
Secretary · Appointed 18 June 2025
Johnson, Irene Elizabeth
Director · Appointed 11 April 2023
British
Born August 1994 (32)
Mehigan, James Garfield
Director · Appointed 15 July 2011
Irish
Born January 1978 (48)
Officer history (20 former)
23 June 2025
Appointed Platt, Oliver Henry James as Director
18 June 2025
Appointed Bailey, Charlotte Louise as Secretary
14 March 2025
Resigned Mason, Jack Henry as Director
14 March 2025
Resigned Mason, Beth Alice as Secretary
11 April 2023
Appointed Johnson, Irene Elizabeth as Director
19 September 2022
Resigned Robles, Jesus Gomez as Director
31 May 2022
Appointed Mason, Beth Alice as Secretary
31 May 2022
Appointed Mason, Jack Henry as Director
31 May 2022
Resigned Matheson, Christian as Secretary
31 May 2022
Resigned Matheson, Katherine Elizabeth as Director
15 July 2011
Appointed Matheson, Christian as Secretary
15 July 2011
Appointed Mehigan, James Garfield as Director
14 July 2011
Resigned Perkins, Marc Leigh Russell as Secretary
14 July 2011
Resigned Perkins, Marc Leigh Russell as Director
28 August 2008
Appointed Perkins, Marc Leigh Russell as Secretary
28 August 2008
Resigned Matheson, Katherine Elizabeth as Secretary
25 October 2007
Appointed Perkins, Marc Leigh Russell as Director
25 October 2007
Resigned Clayton, Richard Barker as Director
22 January 2003
Resigned Ahmet, Katherine Joy as Secretary
22 January 2003
Resigned Ahmet, Katherine Joy as Director
2 December 2002
Appointed Matheson, Katherine Elizabeth as Director
2 December 2002
Appointed Matheson, Katherine Elizabeth as Secretary
9 August 1999
Appointed Ahmet, Katherine Joy as Secretary
9 August 1999
Appointed Clayton, Richard Barker as Director
9 August 1999
Resigned Silvester, Katharine Mary as Secretary
23 August 1998
Resigned Silvester, Katharine Mary as Director
15 August 1997
Appointed Ahmet, Katherine Joy as Director
15 August 1997
Resigned O'Donnell, Roisin as Director
15 August 1995
Appointed Silvester, Katharine Mary as Director
15 August 1995
Appointed Silvester, Katharine Mary as Secretary
15 August 1995
Appointed Robles, Jesus Gomez as Director
15 August 1995
Appointed O'Donnell, Roisin as Director
14 August 1995
Resigned Musgrave, Stephen Micheal as Director
14 August 1995
Resigned Stephenson, John Matthew as Secretary
14 August 1995
Resigned Stephenson, John Matthew as Director
12 October 1994
Appointed Musgrave, Stephen Micheal as Director
12 October 1994
Appointed Stephenson, John Matthew as Secretary
12 October 1994
Appointed Stephenson, John Matthew as Director
12 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 October 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
12 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 October 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
6 October 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Oliver Henry James Platt
Individual · Notified 23 June 2025
Owns 25–50% of shares
British
Born December 1998 (27)
Irene Elizabeth Johnson
Individual · Notified 11 April 2023
Owns 25–50% of shares
British
Born August 1994 (32)
James Garfield Mehigan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born January 1978 (48)
Former controllers (3)
14 March 2025
Ceased Jack Henry Mason — Owns 25–50% of shares
31 May 2022
Ceased Katherine Elizabeth Matheson — Owns 25–50% of shares
1 May 2022
Ceased Jesus Gomez Robles — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,048
Debt Ratio
9%
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2023 2024 2025 (£1,423) (£487) £4,930 £4,990 £5,048
Balance sheet detail
202520242023202220202019
Fixed Assets£5,008£5,008£5,008£5,008£5,008£5,008
Current Assets£528£450£390£757£1,151£224
Creditors (< 1 year)£488£468£468£6,975£7,257£7,237
Net Current Assets£40(£18)(£78)(£6,218)(£5,495)(£6,431)
Net Assets£5,048£4,990£4,930(£487)(£1,423)
Shareholder Funds£5,048£4,990£4,930(£1,210)(£487)(£1,423)

Filings

Filing history not loaded yet. See it on Companies House

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