ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Memento Group Holdings Limited

Memento Group Holdings Limited is an active company incorporated on 16 January 2024 with the registered office located in Stoke-on-Trent, Staffordshire. Memento Group Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15418446
Private limited company
Age
2 years
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (20 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 16 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 1 Govan Road
Fenton Industrial Estate
Stoke-On-Trent
Staffordshire
ST4 2RS
England
Address changed on 20 Jan 2026 (15 days ago)
Previous address was Unit 2 Govan Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jul 1960
Mr Mark Anthony Dicken
PSC • British • Lives in England • Born in Jul 1960
Mrs Keren Fiona Dicken
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Personalised Memento Company Limited
Keren Fiona Dicken and Mark Anthony Dicken are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£72.52K
Total Liabilities
£0
Net Assets
£72.52K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
15 Days Ago on 20 Jan 2026
Registered Address Changed
15 Days Ago on 20 Jan 2026
Mr Mark Anthony Dicken (PSC) Details Changed
21 Days Ago on 14 Jan 2026
Mrs Keren Fiona Dicken (PSC) Details Changed
21 Days Ago on 14 Jan 2026
Mr Mark Anthony Dicken Details Changed
21 Days Ago on 14 Jan 2026
Mrs Keren Fiona Dicken Details Changed
21 Days Ago on 14 Jan 2026
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
Accounting Period Extended
7 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Keren Fiona Dicken (PSC) Appointed
1 Year 11 Months Ago on 15 Feb 2024
Get Credit Report
Discover Memento Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 January 2026 with updates
Submitted on 20 Jan 2026
Registered office address changed from Unit 2 Govan Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2RS England to Unit 1 Govan Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2RS on 20 January 2026
Submitted on 20 Jan 2026
Change of details for Mr Mark Anthony Dicken as a person with significant control on 14 January 2026
Submitted on 20 Jan 2026
Change of details for Mrs Keren Fiona Dicken as a person with significant control on 14 January 2026
Submitted on 20 Jan 2026
Director's details changed for Mr Mark Anthony Dicken on 14 January 2026
Submitted on 20 Jan 2026
Director's details changed for Mrs Keren Fiona Dicken on 14 January 2026
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 5 March 2024
Submitted on 11 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year