Meme Holdings Limited

Active05136281 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Conrad Michael Fleming
Robert John Hughes
Accounts type
Total exemption full
Region
North West
Address
48 - 52 Penny Lane
Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 May 2004
British
Director · Appointed 24 May 2004
British
Born December 1967 (58)
Director · Appointed 24 May 2004
British
Born March 1973 (53)
Officer history (2 former)
24 May 2004
Appointed Hughes, Robert John as Secretary
24 May 2004
Appointed Fleming, Conrad Michael as Director
24 May 2004
Appointed Hughes, Robert John as Director
24 May 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
24 May 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
24 May 2004
Appointed Rwl Directors Limited as Corporate Director
24 May 2004
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1967 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1973 (53)

Holdings 1

Companies where Meme Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 January 2018
Ceased Vivienne Fleming — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £24,871 £24,871 £24,871 £24,871 £24,871
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000
Debtors£14,871£14,871£14,871£14,871£14,871
Net Current Assets£14,871£14,871£14,871£14,871£14,871
Shareholder Funds£24,871£24,871£24,871£24,871£24,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
27 January 2026Total exemption full accounts30 April 2025
28 May 2025Confirmation statement with no updates24 May 2025
30 January 2025Total exemption full accounts30 April 2024
12 June 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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