ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Memo UK Holdings Ltd

Memo UK Holdings Ltd is an active company incorporated on 29 April 2016 with the registered office located in London, Greater London. Memo UK Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10156227
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1979
David McGovern
PSC • American • Lives in United States • Born in Nov 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Meme UK Holdings Ltd
Nathan Eugene Pingelton and Jordan Company Secretaries Limited are mutual people.
Active
Aprimo Marketing Operations UK Ltd
Nathan Eugene Pingelton and Jordan Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
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
£2.75M
Increased by £863K (+46%)
Turnover
£59.64M
Increased by £3.06M (+5%)
Employees
299
Decreased by 11 (-4%)
Total Assets
£36.57M
Increased by £1.47M (+4%)
Total Liabilities
-£137.29M
Increased by £15.36M (+13%)
Net Assets
-£100.72M
Decreased by £13.89M (+16%)
Debt Ratio (%)
375%
Increased by 28.05% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
David Mcgovern (PSC) Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Group Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
Mr Nathan Eugene Pingelton Details Changed
3 Years Ago on 19 Oct 2022
Get Credit Report
Discover Memo UK Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Change of details for David Mcgovern as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 11 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Director's details changed for Mr Nathan Eugene Pingelton on 19 October 2022
Submitted on 19 Oct 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year