The Memory Maps Company Ltd

Active03424512 Private limited company
Incorporated
26 August 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Anthony Ringer
Accounts type
Unaudited abridged
Region
South East
Address
11 Castle Hill
Maidenhead
Berkshire
SL6 4AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2001
British
Born October 1970 (56)
Officer history (6 former)
6 December 2022
Resigned Ringer, Elaenor Aares as Director
16 April 2012
Resigned Ringer, Elaenor Aares as Secretary
13 September 2003
Resigned Ringer, Anthony Frederick as Director
1 April 2001
Appointed Ringer, Paul Anthony as Director
26 August 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 August 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
26 August 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
26 August 1997
Appointed Ringer, Anthony Frederick as Director
26 August 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
26 August 1997
Appointed Ringer, Elaenor Aares as Secretary
26 August 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 August 1997
Appointed Ringer, Elaenor Aares as Director
26 August 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1970 (56)
Former controllers (1)
6 December 2022
Ceased Elaenor Aares Ringer — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£248,892
Cash
£245,319
Employees
1
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £203,200 £171,502 £241,632 £281,434 £249,377 £248,892
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,588£38,705£5,981£3,246£1,763£3,734
Current Assets£270,650£262,427£324,443£307,984£235,243£245,309
Debtors£25,331£69,258£30,196£50,009£60,511£36,285
Cash£245,319£193,169£294,247£257,975£174,732£209,024
Creditors (< 1 year)£45,715£44,401£63,109£47,854£69,083£16,314£45,134
Creditors (> 1 year)£0£48,855
Net Current Assets£224,935£218,026£276,589£238,901£218,929£200,175
Net Assets£248,892£249,377£281,434£241,632£171,502£203,200
Shareholder Funds£248,892£249,377£281,434£241,632£171,502£203,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates1 August 2026
5 January 2026Unaudited abridged accounts31 August 2025
3 September 2025Confirmation statement with updates1 August 2025
4 December 2024Unaudited abridged accounts31 August 2024
6 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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