Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
The Memorial Group Limited
- Incorporated
- 26 June 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- 12 London RoadAveleySouth OckendonRM15 4XS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2023
British
Born November 1979
Officer history (6 former)
8 December 2023
Resigned Linley, John Edward as Director
8 December 2023
8 December 2023
5 June 2018
21 May 2003
21 May 2003
21 May 2003
Appointed Linley, John Edward as Director
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00496798
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elfes Limited Owns 75–100% of shares
Haines & Warwick Stonemasons Limited Owns 75–100% of shares
The Memorial Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£299)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1 | ||||
| Debtors | £1 | £1 | £1 | ||
| Cash | £1 | ||||
| Creditors (< 1 year) | £300 | £300 | |||
| Creditors (> 1 year) | £300 | £300 | |||
| Net Current Assets | £1 | £1 | £299 | £1 | |
| Net Assets | (£299) | (£299) | £299 | £1 | |
| Shareholder Funds | (£299) | (£299) | £299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 20 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 18 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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