Memrek Ltd

Active03973126 Private limited company
Incorporated
14 April 2000 (26 years)
Previously known as
The Collodi Center Ltd (until 25 March 2025)
Labelmaster Limited (until 1 August 2022)
Labelmasters Limited (until 27 April 2000)
Industry
Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230)
Directors
Martin John Stephen Briercliffe
Owned by
Martin John Stephen Briercliffe
Accounts type
Micro entity
Region
North West
Address
91 Sandham Grove
Heswall
Merseyside
CH60 1XW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Briercliffe, Martin John Stephen
Secretary · Appointed 1 July 2000
British
Briercliffe, Martin John Stephen
Director · Appointed 14 April 2000
British
Born September 1960 (66)
Officer history (5 former)
1 April 2026
Resigned Briercliffe, Silvia Ximena as Director
15 July 2021
Appointed Briercliffe, Silvia Ximena as Director
4 August 2017
Resigned Briercliffe, Kenneth Roy as Director
25 January 2001
Resigned Gilby, Stephen Benedict as Secretary
15 September 2000
Resigned Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
15 September 2000
Resigned Dcs Nominees Limited as Corporate Nominee Director
1 July 2000
Appointed Briercliffe, Martin John Stephen as Secretary
1 July 2000
Appointed Briercliffe, Kenneth Roy as Director
14 April 2000
Appointed Briercliffe, Martin John Stephen as Director
14 April 2000
Appointed Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
14 April 2000
Appointed Dcs Nominees Limited as Corporate Nominee Director
14 April 2000
Appointed Gilby, Stephen Benedict as Secretary

Ownership 1 active

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

Martin John Stephen Briercliffe
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1960 (66)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£146,129)
Employees
2
Debt Ratio
9620%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£52,650) (£64,686) (£65,528) (£72,441) (£86,843) (£119,480) (£146,129)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£4,268£5,616£7,401£8,810£10,503£12,539
Current Assets£1,535£8,629£21,516£18,138£20,430£5,782£10,460
Debtors£0£7,209
Cash£4,532£2,001
Creditors (< 1 year)(£3,108)£131,657£113,255£94,768
Creditors (> 1 year)(£143,983)
Net Current Assets(£1,827)(£123,028)(£91,739)(£79,122)(£74,338)(£75,189)(£65,189)
Net Assets(£146,129)(£119,480)(£86,843)(£72,441)(£65,528)(£64,686)(£52,650)
Shareholder Funds(£146,130)(£119,480)(£86,843)(£72,441)(£65,528)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts31 July 2025
8 April 2026Termination of appointment of a director
8 April 2026Confirmation statement with updates29 March 2026
28 April 2025Micro company accounts31 July 2024
14 April 2025Confirmation statement with updates29 March 2025
Show all recent filings

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