Memory Active Limited

Active04086626 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Dennis Ho Young
Accounts type
Dormant
Region
Greater London
Address
Richfields
Suite 3 Congress House
14 Lyon Road
Harrow
HA1 2EN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2000
British
Born May 1962 (64)
Officer history (3 former)
1 October 2008
Resigned Ho Young, Donald as Secretary
9 October 2000
Appointed Ho-Young, Dennis as Director
9 October 2000
Appointed Davies, Marilyn as Secretary
9 October 2000
Resigned Davies, Marilyn as Secretary
9 October 2000
Appointed Harris, Karen as Director
9 October 2000
Resigned Harris, Karen as Director
9 October 2000
Appointed Ho Young, Donald as Secretary

Ownership 1 active

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

Individual · Notified 9 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100
Cash£100
Net Current Assets£100£100£100£100£100
Net Assets£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates9 October 2026
27 June 2026Accounts for a dormant company31 October 2025
10 October 2025Confirmation statement with no updates9 October 2025
18 July 2025Accounts for a dormant company31 October 2024
20 October 2024Director's details changed
Show all recent filings

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