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Memnet Limited

Memnet Limited is an active company incorporated on 21 May 2009 with the registered office located in London, City of London. Memnet Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06912288
Private limited company
Age
16 years
Incorporated 21 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was C/O Colin Jeynes 44 Axholme Road Doncaster South Yorkshire DN2 4AW England
Telephone
02030120031
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • Chief Financial Officer • French • Lives in England • Born in Jul 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Stratum Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
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Ariadne Computer Systems Limited
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Silverbear Limited
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Clearcourse Events & Leisure Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
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Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£716
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98K
Same as previous period
Total Liabilities
-£3.76K
Same as previous period
Net Assets
-£1.78K
Same as previous period
Debt Ratio (%)
190%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Joshua Barrett Rowe Resigned
1 Year Ago on 25 Sep 2024
Mr Mark David Grafton Appointed
1 Year Ago on 23 Sep 2024
Ms Else Christina Hamilton Appointed
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 24 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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