Memoryblue Bidco Limited

Active14944682 Private limited company
Incorporated
19 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Part 4th & 5th Floor
One Centenary Way
Birmingham
B3 3AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
American
Born July 1994 (32)
Director · Appointed 22 July 2023
French
Born June 1983 (43)
Director · Appointed 19 June 2023
American
Born August 1963 (63)
Officer history (6 former)
8 October 2026
Resigned Westell, Robert John Patrick as Director
22 August 2025
Resigned Griffin, Charles Edward as Director
22 August 2025
Appointed Mcdowell, Malcolm Douglas as Director
24 July 2023
Resigned Mcdowell, Malcolm Douglas as Director
22 July 2023
Appointed Mcdowell, Malcolm Douglas as Director
22 July 2023
Appointed Westell, Robert John Patrick as Director
22 July 2023
20 July 2023
Resigned Corcoran, Christopher David as Director
20 July 2023
Resigned Gonyea, Marc Edmond as Director
20 July 2023
Resigned Mcdowell, Malcolm Douglas as Director
19 June 2023
Appointed Williams, Christopher Hale as Director
19 June 2023
Appointed Corcoran, Christopher David as Director
19 June 2023
Appointed Gonyea, Marc Edmond as Director
19 June 2023
Appointed Mcdowell, Malcolm Douglas as Director
19 June 2023
Appointed Griffin, Charles Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Memoryblue Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 25

Show all 25 filings

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