Memphis Industries Limited

Active03378581 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Oliver James Jacob
Matthew Barnaby Jacob
Accounts type
Total exemption full
Region
Greater London
Address
Oxford House
49A Oxford Road
London
N4 3EY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2001
British
Director · Appointed 20 August 1997
British
Born July 1972 (54)
Director · Appointed 20 August 1997
British
Born October 1975 (51)
Officer history (3 former)
1 January 2001
Appointed Jacob, Matthew Barnaby as Secretary
25 December 2000
Resigned Thompson, Sarah as Secretary
20 August 1997
Appointed Jacob, Matthew Barnaby as Director
20 August 1997
Appointed Jacob, Oliver James as Director
20 August 1997
Appointed Thompson, Sarah as Secretary
20 August 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 August 1997
Resigned First Directors Limited as Corporate Nominee Director
30 May 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
30 May 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)

Holdings 1

Companies where Memphis Industries Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£77,996
Cash
£272,614
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £62,349 £116,902 £115,917 £178,470 £77,996
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,350£1,488£412£530£714£553
Current Assets£437,486£625,895£575,568£529,005£449,714£499,974£464,723
Debtors£164,872£172,632£116,752£159,881£131,615£149,658£74,081
Cash£272,614£453,263£458,816£369,124£318,099£350,316£390,642
Creditors (< 1 year)£359,340£436,414£437,563£379,185£346,412£394,818£374,713
Creditors (> 1 year)£2,500£12,499£22,500£33,448£41,667
Net Current Assets£78,146£189,481£138,005£149,820£103,302£105,156£90,010
Net Assets£77,996£178,470£115,917£116,902£62,349
Shareholder Funds£77,996£178,470£115,917£116,902£62,349£105,709£90,010

Filings

Recent filings only. See the full history on Companies House

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