Memoe Holdings Ltd

Active11874034 Private limited company
Incorporated
11 March 2019 (7 years)
Industry
Activities of production holding companies (64202)
Owned by
Marc Andrew Bolton
Accounts type
Total exemption full
Region
Greater London
Address
34 Napier Road
Bromley
BR2 9JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bolton, Eve Marie
Director · Appointed 18 September 2024
British
Born June 1978 (48)
Director · Appointed 11 March 2019
British
Born February 1968 (58)

Ownership 1 active

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

Individual · Notified 11 March 2019
Owns 75–100% of shares
British
Born February 1968 (58)

Holdings 1

Companies where Memoe Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£124,178
Current Ratio
116.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £815,401 £812,532 £805,418 £821,764 £929,091
Balance sheet detail
202520242023202220212020
Fixed Assets£804,000£804,000£804,000
Current Assets£126,171£18,364£2,018£9,940£12,001
Debtors£1,993£2,901£1,928£0£1
Cash£124,178£15,463£90£9,940£12,000
Creditors (< 1 year)£1,080£600£600£600£1,408£600
Net Current Assets£125,091£17,764£1,418£8,532£11,401
Shareholder Funds£929,091£821,764£805,418£812,532£815,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
21 May 2026Confirmation statement with no updates10 March 2026
18 August 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with updates10 March 2025
6 February 2025Statement of capital following an allotment of shares
Show all recent filings

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