Mema Capital Limited

Active13029769 Private limited company
Incorporated
18 November 2020 (5 years)
Industry
Non-trading company (74990)
Directors
Jonathan Mark Holmes
Owned by
Sheena Elizabeth Holmes
Jonathan Mark Holmes
Emily Holmes
Accounts type
Total exemption full
Region
South East
Address
Cronklands
Moorhouse Road
Oxted
RH8 0SR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Holmes, Jonathan Mark
Director · Appointed 18 November 2020
British
Born August 1961 (65)

Ownership 4 active

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

Sheena Elizabeth Holmes
Individual · Notified 15 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Jonathan Mark Holmes
Individual · Notified 18 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Emily Holmes
Individual · Notified 18 November 2020
Owns 25–50% of shares
British
Born May 1999 (27)
Joshua Holmes
Individual · Notified 18 November 2020
Owns 25–50% of shares
British
Born May 2001 (25)

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mema Capital Limited This company
Macro Topco Limited Owns 25–50% of shares
Macro FM Limited Owns 75–100% of shares
Macro Group Limited Owns 75–100% of shares
FM 24 Limited Owns 75–100% of shares
Macro (Africa) Limited Owns 75–100% of shares
Macro (Asia Pacific) Limited Owns 75–100% of shares
Macro (Europe) Limited Owns 75–100% of shares
Macro (Mena) Limited Owns 75–100% of shares
Macro (The Americas) Limited Owns 75–100% of shares

Financials

Net Assets
(£20,818)
Employees
2

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £13,226,611 £11,388,058 (£22,120) (£20,818)
Balance sheet detail
2024202320222021
Fixed Assets£300,000
Current Assets£0£11,403,333£13,239,758
Cash£0£28,198£528,057
Net Current Assets(£320,818)(£22,120)£11,388,058£13,226,611
Net Assets(£20,818)(£22,120)£11,388,058£13,226,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
13 August 2026Total exemption full accounts30 November 2025

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