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Personalised Memento Company Limited

Personalised Memento Company Limited is an active company incorporated on 23 March 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Personalised Memento Company Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14751717
Private limited company
Age
2 years 8 months
Incorporated 23 March 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (8 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 2 Govan Road
Fenton Industrial Estate
Stoke-On-Trent
ST4 2RS
England
Same address since incorporation
Telephone
01782 744900
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Dec 1963
Memento Group Holdings Limited
PSC
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Mutual Companies
Memento Group Holdings Limited
Mark Anthony Dicken and Keren Fiona Dicken are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£373.87K
Decreased by £165.85K (-31%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 4 (-9%)
Total Assets
£2.42M
Increased by £728.15K (+43%)
Total Liabilities
-£384.19K
Decreased by £295.01K (-43%)
Net Assets
£2.03M
Increased by £1.02M (+101%)
Debt Ratio (%)
16%
Decreased by 24.31% (-60%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Memento Group Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 15 Feb 2024
Mark Anthony Dicken (PSC) Resigned
1 Year 9 Months Ago on 15 Feb 2024
Keren Dicken (PSC) Resigned
1 Year 9 Months Ago on 15 Feb 2024
Mr Mark Anthony Dicken (PSC) Details Changed
2 Years 7 Months Ago on 12 Apr 2023
Keren Dicken (PSC) Appointed
2 Years 7 Months Ago on 12 Apr 2023
Mrs Keren Dicken Appointed
2 Years 8 Months Ago on 24 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 28 Mar 2024
Cessation of Keren Dicken as a person with significant control on 15 February 2024
Submitted on 5 Mar 2024
Cessation of Mark Anthony Dicken as a person with significant control on 15 February 2024
Submitted on 5 Mar 2024
Notification of Memento Group Holdings Limited as a person with significant control on 15 February 2024
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 1 April 2023
Submitted on 27 Oct 2023
Notification of Keren Dicken as a person with significant control on 12 April 2023
Submitted on 20 Jul 2023
Change of details for Mr Mark Anthony Dicken as a person with significant control on 12 April 2023
Submitted on 20 Jul 2023
Repayment History
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