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Mem 1975 Limited

Mem 1975 Limited is an active company incorporated on 1 June 2024 with the registered office located in Market Harborough, Northamptonshire. Mem 1975 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15754570
Private limited company
Age
1 year 3 months
Incorporated 1 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Bodfish Lodge, Braybrooke Road
Great Oxendon
Market Harborough
LE16 8LX
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Oakley House Headway Business Park 3 Saxon Way West Corby NN18 9EZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Dec 1995
Mr Charles Justin Maeers
PSC • British • Lives in England • Born in Mar 1966
Charles Benjamin Maeers
PSC • British • Lives in UK • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawker Racing Limited
Charles Justin Maeers and Charles Benjamin Maeers are mutual people.
Active
The Vintage Sports-Car Club Limited
Charles Justin Maeers is a mutual person.
Active
Financials
Mem 1975 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
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mr Ben Maeers (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Ben Maeers (PSC) Appointed
1 Month Ago on 1 Aug 2025
Mr Charles Justin Maeers (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Ben Maeers Appointed
1 Month Ago on 1 Aug 2025
Accounting Period Shortened
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Incorporated
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Second filing for the appointment of Mr Charles Benjamin Maeers as a director
Submitted on 13 Aug 2025
Change of details for Mr Ben Maeers as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Ben Maeers as a director on 1 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Charles Justin Maeers as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Notification of Ben Maeers as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby NN18 9EZ United Kingdom to Bodfish Lodge, Braybrooke Road Great Oxendon Market Harborough LE16 8LX on 4 August 2025
Submitted on 4 Aug 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Repayment History
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