Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Memo UK Holdings Ltd
- Incorporated
- 29 April 2016 (10 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- David Mcgovern
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 April 2016
Director · Appointed 29 April 2016
American
Born September 1979 (47)
Officer history (2 former)
15 November 2019
11 July 2018
29 April 2016
29 April 2016
29 April 2016
29 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Mcgovern
Individual · Notified 29 April 2016
Has significant influence or control
American
Born November 1969
Holdings 1
Companies where Memo UK Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £104,588,000
- Profit
- (£3,000)
- Employees
- 1
- Return on Equity
- -0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £104,467,000 |
| Current Assets | £121,000 |
| Net Assets | £104,588,000 |
| Shareholder Funds | £104,588,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 |
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