Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Memset Ltd
- Incorporated
- 6 August 2002 (24 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor11-21 Paul StreetLondonEC2A 4JU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 19 June 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (21 former)
14 September 2026
26 June 2026
Resigned Brown, Julie as Secretary
26 June 2026
19 June 2026
30 June 2025
30 June 2025
30 June 2025
30 May 2025
18 September 2023
15 September 2023
28 February 2023
Appointed Brown, Julie as Secretary
28 February 2023
Resigned Mcdonald, Andrew James as Secretary
1 October 2020
30 September 2020
12 March 2020
Resigned Bennett, Suzanne as Secretary
12 March 2020
Resigned Craig-Wood, Nicholas Jeremy as Director
12 March 2020
Appointed Mcdonald, Andrew James as Secretary
12 March 2020
Resigned Burden, Christopher Derek as Director
12 March 2020
12 March 2020
Resigned O'Rourke, Annalisa as Director
12 March 2020
12 March 2020
12 March 2020
17 October 2018
Appointed Burden, Christopher Derek as Director
29 August 2018
2 November 2017
Appointed O'Rourke, Annalisa as Director
1 February 2016
Appointed Bennett, Suzanne as Secretary
18 August 2015
14 August 2015
Resigned Want, Helen Barbara Gerda as Secretary
5 June 2015
7 October 2013
16 January 2013
Appointed Want, Helen Barbara Gerda as Secretary
16 January 2013
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
8 August 2002
8 August 2002
8 August 2002
Appointed Craig-Wood, Nicholas Jeremy as Director
8 August 2002
8 August 2002
6 August 2002
6 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. Sc204560
Former controllers (2)
12 March 2020
Ceased Nicholas Jeremy Craig-Wood — Owns 25–50% of shares
12 March 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 18 September 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a secretary | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 20 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →