Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
The Memories and Nostalgia Collection Limited
- Incorporated
- 22 September 2004 (22 years)
- Previously known as
- The Memorabilia Box Company Limited (until 10 January 2007)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 43 Redmans RoadLondonE1 3AQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2004
British
Born June 1958 (68)
Officer history (3 former)
5 April 2005
Resigned Waterman, Simone Anne as Secretary
22 September 2004
22 September 2004
22 September 2004
22 September 2004
22 September 2004
22 September 2004
Appointed Waterman, Simone Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00374492
Group structure 4 companies
Ownership group derived from the Companies House PSC register
I Waterman (Box Makers) Limited Owns 75–100% of shares
The Memories and Nostalgia Collection Limited This company Owns 75–100% of shares
I. Waterman (Investments) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | |||
| Cash | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Micro company accounts | 30 June 2026 | ||
| 20 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 28 October 2025 | Micro company accounts | 30 June 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 26 September 2024 | Confirmation statement with no updates | 22 September 2024 |
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