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Memoria Funerals Limited

Memoria Funerals Limited is an active company incorporated on 5 February 2021 with the registered office located in Bicester, Oxfordshire. Memoria Funerals Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13181840
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Pool House Bicester Road
Stratton Audley
Bicester
OX27 9BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1971
Director • British • Lives in Monaco • Born in Feb 1950
Director • British • Lives in UK • Born in Nov 1950
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Independent Funeral Partnership 2020 Limited
Michael Anthony Hackney, Jamieson Charles Alexandre Howard Hodgson, and 2 more are mutual people.
Active
Celebration Of Life Centres Limited
Michael Anthony Hackney, Howard Osmond Paul Hodgson, and 2 more are mutual people.
Active
Memoria Limited
Jamieson Charles Alexandre Howard Hodgson and Stephen John Wallis are mutual people.
Active
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson and Stephen John Wallis are mutual people.
Active
Kirkleatham Memorial Limited
Michael Anthony Hackney and Jamieson Charles Alexandre Howard Hodgson are mutual people.
Active
Memoria - Amber Valley Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson and Stephen John Wallis are mutual people.
Active
Memoria - Waveney Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson and Stephen John Wallis are mutual people.
Active
Memoria - Denbighshire Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson and Stephen John Wallis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £17 (-0%)
Turnover
£1.84M
Increased by £63.49K (+4%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£7K
Decreased by £397.14K (-98%)
Total Liabilities
-£162K
Increased by £95.53K (+144%)
Net Assets
-£155K
Decreased by £492.67K (-146%)
Debt Ratio (%)
2314%
Increased by 2297.84% (+13971%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Stephen John Wallis Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Michael Anthony Hackney Resigned
10 Months Ago on 12 Dec 2024
Mr Anthony Geoffrey David Esse Appointed
11 Months Ago on 18 Nov 2024
Howard Osmond Paul Hodgson Resigned
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Jamieson Charles Alexandre Howard Hodgson Resigned
1 Year 3 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
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Documents
Certificate of change of name
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Stephen John Wallis as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Michael Anthony Hackney as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Anthony Geoffrey David Esse as a director on 18 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Howard Osmond Paul Hodgson as a director on 18 November 2024
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024
Submitted on 4 Jul 2024
Registration of charge 131818400002, created on 9 May 2024
Submitted on 21 May 2024
Repayment History
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