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Memoe Holdings Ltd

Memoe Holdings Ltd is an active company incorporated on 11 March 2019 with the registered office located in Beckenham, Greater London. Memoe Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11874034
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Memoe Holdings Ltd
Contact
Address
409-411 Croydon Road
Beckenham
Kent
BR3 3PP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Marc Andrew Bolton
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1968
Eve Marie Bolton
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
AKT Productions Limited
Mr Marc Andrew Bolton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£124.18K
Increased by £108.72K (+703%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£930.17K
Increased by £107.81K (+13%)
Total Liabilities
-£1.08K
Increased by £480 (+80%)
Net Assets
£929.09K
Increased by £107.33K (+13%)
Debt Ratio (%)
0%
Increased by 0.04% (+59%)
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Latest Activity
Full Accounts Submitted
24 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Eve Marie Bolton Appointed
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
3 Years Ago on 7 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Eve Marie Bolton as a director on 18 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Dec 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 18 Mar 2022
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Repayment History
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