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Memoryblue Bidco Limited

Memoryblue Bidco Limited is an active company incorporated on 19 June 2023 with the registered office located in . Memoryblue Bidco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
14944682
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 19 Jun31 Dec 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Part 4th & 5th Floor One Centenary Way
Birmingham
West Midlands
B3 3AY
United Kingdom
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was , 78-84 Colmore Row, Birmingham, West Midlands, B3 2AB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in Sep 1987
Director • British • Lives in UK • Born in Sep 1984
Director • French • Lives in UK • Born in Jun 1983
Director • Investor • American • Lives in United States • Born in Aug 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Operatix Limited
Christopher Hale Williams, Aurelien Jean Roger Denis Mottier, and 1 more are mutual people.
Active
63 York Road Management Co. Limited
Aurelien Jean Roger Denis Mottier is a mutual person.
Active
Ancells Court Management Company Limited
Aurelien Jean Roger Denis Mottier is a mutual person.
Active
Krenchie Limited
Aurelien Jean Roger Denis Mottier is a mutual person.
Active
Butterflyesg Ltd
Aurelien Jean Roger Denis Mottier is a mutual person.
Active
Westell Properties Limited
Robert John Patrick Westell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.66M
Turnover
£6.61M
Employees
143
Total Assets
£21.67M
Total Liabilities
-£20.25M
Net Assets
£1.42M
Debt Ratio (%)
93%
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Malcolm Douglas Mcdowell Resigned
2 Years 1 Month Ago on 24 Jul 2023
Robert John Patrick Westell Appointed
2 Years 1 Month Ago on 22 Jul 2023
Mr Aurelien Jean Roger Denis Mottier Appointed
2 Years 1 Month Ago on 22 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 22 Jul 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 27 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 20 Jun 2024
Registered office address changed from , 78-84 Colmore Row, Birmingham, West Midlands, B3 2AB, United Kingdom to Part 4th & 5th Floor One Centenary Way Birmingham West Midlands B3 3AY on 10 June 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 22 July 2023
Submitted on 2 Aug 2023
Appointment of Mr Aurelien Jean Roger Denis Mottier as a director on 22 July 2023
Submitted on 2 Aug 2023
Appointment of Robert John Patrick Westell as a director on 22 July 2023
Submitted on 2 Aug 2023
Registration of charge 149446820002, created on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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