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Memories Forever UK Limited

Memories Forever UK Limited is an active company incorporated on 13 July 2024 with the registered office located in Chelmsford, Essex. Memories Forever UK Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15836853
Private limited company
Age
1 year 3 months
Incorporated 13 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 13 April 2026 (5 months remaining)
Address
Devines Bellefield House
104 New London Road
Chelmsford
Essex
CM2 0RG
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was 28 Kent Gardens Braintree CM7 9nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Mar 1983
Mr Danny Richard Macklin
PSC • British • Lives in England • Born in Feb 1981
Mr Mark Raymond Sansom
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimo Sports Group Ltd
Danny Richard Macklin is a mutual person.
Active
Ultimo Football Tradeco One Ltd
Danny Richard Macklin is a mutual person.
Active
Full Circle Consulting Agency Limited
Danny Richard Macklin is a mutual person.
Active
HJR Macklin Property Services Limited
Danny Richard Macklin is a mutual person.
Active
HPM Deli Ltd
Danny Richard Macklin is a mutual person.
Dissolved
Financials
Memories Forever UK 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
8 Months Ago on 21 Feb 2025
Mr Danny Richard Macklin Details Changed
9 Months Ago on 23 Jan 2025
Mr Danny Richard Macklin (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Conan Lee David Andrews (PSC) Resigned
9 Months Ago on 23 Jan 2025
Conan Lee David Andrews Resigned
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Incorporated
1 Year 3 Months Ago on 13 Jul 2024
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Danny Richard Macklin on 23 January 2025
Submitted on 5 Feb 2025
Cessation of Conan Lee David Andrews as a person with significant control on 23 January 2025
Submitted on 5 Feb 2025
Change of details for Mr Danny Richard Macklin as a person with significant control on 23 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Conan Lee David Andrews as a director on 23 January 2025
Submitted on 5 Feb 2025
Registered office address changed from 28 Kent Gardens Braintree CM7 9nd England to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 14 August 2024
Submitted on 14 Aug 2024
Incorporation
Submitted on 13 Jul 2024
Repayment History
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