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Meme UK Holdings Ltd

Meme UK Holdings Ltd is an active company incorporated on 29 April 2016 with the registered office located in London, City of London. Meme UK Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10156239
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 April 2025 (9 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 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 (7 months remaining)
Contact
Address
77 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 29 May 2025 (8 months ago)
Previous address was 95 Gresham Street 6th Floor London EC2V 7NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Mar 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mapp Digital UK Ltd
James Robert Nevill Brooke 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
Bedford Nominees (U.K.) Ltd
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
£1.17M
Decreased by £645K (-36%)
Turnover
£27.49M
Decreased by £1.69M (-6%)
Employees
228
Decreased by 19 (-8%)
Total Assets
£39.51M
Decreased by £8.42M (-18%)
Total Liabilities
-£124.03M
Decreased by £4.64M (-4%)
Net Assets
-£84.53M
Decreased by £3.78M (+5%)
Debt Ratio (%)
314%
Increased by 45.47% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Notification of PSC Statement
3 Months Ago on 30 Oct 2025
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Notification of PSC Statement
7 Months Ago on 25 Jun 2025
Mr James Robert Nevill Brooke Details Changed
8 Months Ago on 29 May 2025
Registered Address Changed
8 Months Ago on 29 May 2025
David Mcgovern (PSC) Resigned
11 Months Ago on 5 Mar 2025
New Charge Registered
11 Months Ago on 5 Mar 2025
New Charge Registered
11 Months Ago on 5 Mar 2025
Group Accounts Submitted
11 Months Ago on 21 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Notification of a person with significant control statement
Submitted on 30 Oct 2025
Withdrawal of a person with significant control statement on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr James Robert Nevill Brooke on 29 May 2025
Submitted on 30 Jun 2025
Notification of a person with significant control statement
Submitted on 25 Jun 2025
Cessation of David Mcgovern as a person with significant control on 5 March 2025
Submitted on 25 Jun 2025
Registered office address changed from 95 Gresham Street 6th Floor London EC2V 7NA United Kingdom to 77 Cornhill London EC3V 3QQ on 29 May 2025
Submitted on 29 May 2025
Registration of charge 101562390011, created on 5 March 2025
Submitted on 6 Mar 2025
Registration of charge 101562390012, created on 5 March 2025
Submitted on 6 Mar 2025
Repayment History
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