Memlink Systems Limited

Active03196017 Private limited company
Incorporated
8 May 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
David Jeremy Pickford
Owned by
David Jeremy Pickford
Sarah Louise Pickford
Accounts type
Total exemption full
Region
East of England
Address
18 Back Street
Clophill
Bedfordshire
MK45 4BY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pickford, Sarah Louise
Secretary · Appointed 21 September 2000
British
Pickford, David Jeremy
Director · Appointed 22 May 1996
British
Born March 1966 (60)
Officer history (3 former)
21 September 2000
Appointed Pickford, Sarah Louise as Secretary
21 September 2000
Resigned Pickford, Jeffrey Amor as Secretary
22 May 1996
Appointed Pickford, David Jeremy as Director
22 May 1996
Appointed Pickford, Jeffrey Amor as Secretary
22 May 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
22 May 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 May 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 May 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

David Jeremy Pickford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Sarah Louise Pickford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£3,395
Cash
£10,748
Employees
1
Debt Ratio
90%

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 2026 £3,691 £3,028 £586 £245 £113 £3,395
Balance sheet detail
2026202520242023202220212020
Fixed Assets£302£754£420£487£966£940
Current Assets£34,586£24,864£24,945£23,247£29,538£27,871£21,081
Debtors£21,318£9,207£15,190£12,002£12,000£700£0
Cash£10,748£13,369£7,505£9,953£16,038£25,651£21,081
Creditors (< 1 year)£27,292£24,941£15,168
Net Current Assets£3,150(£498)(£95)£192£2,246£2,930£5,913
Net Assets£3,395£113£245£586£3,028£3,691
Shareholder Funds£3,028£3,691£5,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts30 April 2026
5 May 2026Confirmation statement with updates30 April 2026
26 August 2025Total exemption full accounts30 April 2025
7 May 2025Confirmation statement with updates30 April 2025
15 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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