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Memento Exclusives Limited

Memento Exclusives Limited is an active company incorporated on 27 April 2010 with the registered office located in . Memento Exclusives Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07236294
Private limited company
Age
15 years
Incorporated 27 April 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Clarke's Lodge Kislingbury Road
Bugbrooke
Northampton
NN7 3SB
England
Same address for the past 5 years
Telephone
01327 831536
Email
Available in Endole App
People
Officers
8
Shareholders
20
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Mar 1973
Director • Secretary • Certified Chartered Accountant • British • Lives in UK • Born in May 1982
Director • English • Lives in England • Born in Nov 1989
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Launcherley Tourism Limited
Mr Andrew Russell Keith Webb is a mutual person.
Active
Adeptomines Limited
Mr Andrew Russell Keith Webb is a mutual person.
Active
Wells Heritage Partners Cic
Mr Andrew Russell Keith Webb is a mutual person.
Dissolved
Brands
Memento Exclusives - Own The Moment
Memento Exclusives is a retailer specializing in authentic sports memorabilia, offering signed items from various sports, including Formula 1, UFC, and Team GB athletes..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£621K
Increased by £455K (+274%)
Turnover
£24.96M
Increased by £8.71M (+54%)
Employees
100
Increased by 29 (+41%)
Total Assets
£7.44M
Increased by £1.97M (+36%)
Total Liabilities
-£7.5M
Decreased by £625K (-8%)
Net Assets
-£65K
Increased by £2.59M (-98%)
Debt Ratio (%)
101%
Decreased by 47.68% (-32%)
Latest Activity
Emma-Jane Sara Linnell Resigned
3 Months Ago on 16 Jul 2025
Emma-Jane Sara Linnell Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Terry Wasyliw Appointed
10 Months Ago on 12 Dec 2024
Mrs Emma-Jane Sara Linnell Appointed
10 Months Ago on 12 Dec 2024
Mrs Emma-Jane Sara Linnell Appointed
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Denise Edith Juliana Cadd Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Termination of appointment of Emma-Jane Sara Linnell as a secretary on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Emma-Jane Sara Linnell as a director on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Certificate of change of name
Submitted on 18 Dec 2024
Appointment of Mrs Emma-Jane Sara Linnell as a secretary on 12 December 2024
Submitted on 17 Dec 2024
Appointment of Mrs Emma-Jane Sara Linnell as a director on 12 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Terry Wasyliw as a director on 12 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 30 April 2023
Submitted on 10 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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