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Memnon Limited

Memnon Limited is an active company incorporated on 6 October 1994 with the registered office located in London, Greater London. Memnon Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02974050
Private limited company
Age
30 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
80 Meadow Road
London
SW8 1PP
United Kingdom
Same address for the past 8 years
Telephone
01525 450001
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • Barrister • Irish • Lives in New Zealand • Born in Jan 1978
Director • British • Lives in England • Born in Dec 1998
Director • Project Manager • British • Lives in England • Born in Apr 1995
Director • Digital Transformation • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Renops Ltd
Irene Elizabeth Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.46K
Increased by £60 (+1%)
Total Liabilities
-£468
Same as previous period
Net Assets
£4.99K
Increased by £60 (+1%)
Debt Ratio (%)
9%
Decreased by 0.1% (-1%)
Latest Activity
Mr James Garfield Mehigan (PSC) Details Changed
17 Days Ago on 21 Aug 2025
Oliver Henry James Platt (PSC) Appointed
2 Months Ago on 23 Jun 2025
Mr Oliver Henry James Platt Appointed
2 Months Ago on 23 Jun 2025
Mrs Charlotte Louise Bailey Appointed
2 Months Ago on 18 Jun 2025
Beth Alice Mason Resigned
5 Months Ago on 14 Mar 2025
Jack Henry Mason (PSC) Resigned
5 Months Ago on 14 Mar 2025
Jack Henry Mason Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Irene Elizabeth Johnson (PSC) Appointed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Change of details for Mr James Garfield Mehigan as a person with significant control on 21 August 2025
Submitted on 3 Sep 2025
Appointment of Mrs Charlotte Louise Bailey as a secretary on 18 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Oliver Henry James Platt as a director on 23 June 2025
Submitted on 23 Jun 2025
Notification of Oliver Henry James Platt as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Jack Henry Mason as a director on 14 March 2025
Submitted on 18 Jun 2025
Cessation of Jack Henry Mason as a person with significant control on 14 March 2025
Submitted on 18 Jun 2025
Termination of appointment of Beth Alice Mason as a secretary on 14 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Sep 2024
Notification of Irene Elizabeth Johnson as a person with significant control on 11 April 2023
Submitted on 25 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Repayment History
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