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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 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (2 years 10 months 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
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Mutual Companies
Meme UK Holdings Ltd
Nathan Eugene Pingelton and Vistra Company Secretaries Limited are mutual people.
Active
Aprimo Marketing Operations UK Ltd
Nathan Eugene Pingelton and Vistra Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £3.05M (-62%)
Turnover
£56.59M
Increased by £214K (0%)
Employees
310
Decreased by 4 (-1%)
Total Assets
£35.11M
Decreased by £11.82M (-25%)
Total Liabilities
-£121.93M
Decreased by £3.04M (-2%)
Net Assets
-£86.83M
Decreased by £8.78M (+11%)
Debt Ratio (%)
347%
Increased by 81.02% (+30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
David Mcgovern (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Mr Nathan Eugene Pingelton Details Changed
2 Years 10 Months Ago on 19 Oct 2022
New Charge Registered
3 Years Ago on 26 Jul 2022
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Documents
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
Registration of charge 101562270009, created on 26 July 2022
Submitted on 1 Aug 2022
Repayment History
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