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The Memory Maps Company Ltd

The Memory Maps Company Ltd is an active company incorporated on 26 August 1997 with the registered office located in Maidenhead, Berkshire. The Memory Maps Company Ltd was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03424512
Private limited company
Age
28 years
Incorporated 26 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
11 Castle Hill
Maidenhead
Berkshire
SL6 4AA
Same address for the past 28 years
Telephone
01628776960
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Training Consultant • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple (196) Limited
Mr Paul Anthony Ringer is a mutual person.
Active
Latymer House Management Company Limited
Mr Paul Anthony Ringer is a mutual person.
Active
Latymer House Freehold Limited
Mr Paul Anthony Ringer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£193.17K
Decreased by £48.84K (-20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£301.13K
Decreased by £52.4K (-15%)
Total Liabilities
-£51.76K
Decreased by £20.62K (-28%)
Net Assets
£249.38K
Decreased by £31.78K (-11%)
Debt Ratio (%)
17%
Decreased by 3.29% (-16%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Sep 2025
Abridged Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Elaenor Aares Ringer (PSC) Resigned
2 Years 9 Months Ago on 6 Dec 2022
Mr Paul Anthony Ringer (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Elaenor Aares Ringer Resigned
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 3 Sep 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 6 Aug 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 19 Dec 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 8 Aug 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 27 Mar 2023
Termination of appointment of Elaenor Aares Ringer as a director on 6 December 2022
Submitted on 12 Dec 2022
Change of details for Mr Paul Anthony Ringer as a person with significant control on 6 December 2022
Submitted on 12 Dec 2022
Cessation of Elaenor Aares Ringer as a person with significant control on 6 December 2022
Submitted on 12 Dec 2022
Confirmation statement made on 1 August 2022 with updates
Submitted on 15 Aug 2022
Repayment History
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