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Memphis Group Developments Limited

Memphis Group Developments Limited is an active company incorporated on 26 February 2024 with the registered office located in London, Greater London. Memphis Group Developments Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15520988
Private limited company
Age
1 year 6 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 26 November 2025 (2 months remaining)
Contact
Address
203 Kilburn High Road
London
NW6 7HY
England
Address changed on 5 Apr 2025 (5 months ago)
Previous address was 6 Green Lane Business Park Green Lane London SE9 3TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • Consultant • British • Lives in England • Born in Mar 1990
Mrs Carie ANN Henry
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Memphis Group Limited
Carie ANN Henry is a mutual person.
Active
Financials
Memphis Group Developments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
5 Months Ago on 5 Apr 2025
Mrs Carie Ann Henry Details Changed
6 Months Ago on 24 Feb 2025
Mrs Carie Ann Henry (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 12 Jun 2024
Saif Gilson (PSC) Resigned
1 Year 6 Months Ago on 27 Feb 2024
Saif Gilson Resigned
1 Year 6 Months Ago on 27 Feb 2024
Incorporated
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Certificate of change of name
Submitted on 28 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 28 Apr 2025
Change of details for Mrs Carie Ann Henry as a person with significant control on 24 February 2025
Submitted on 5 Apr 2025
Registered office address changed from 6 Green Lane Business Park Green Lane London SE9 3TL England to 203 Kilburn High Road London NW6 7HY on 5 April 2025
Submitted on 5 Apr 2025
Director's details changed for Mrs Carie Ann Henry on 24 February 2025
Submitted on 5 Apr 2025
Registered office address changed from 47 Wood End Avenue Harrow HA2 8NU England to 6 Green Lane Business Park Green Lane London SE9 3TL on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Saif Gilson as a director on 27 February 2024
Submitted on 12 Jun 2024
Cessation of Saif Gilson as a person with significant control on 27 February 2024
Submitted on 12 Jun 2024
Incorporation
Submitted on 26 Feb 2024
Repayment History
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