MEMNON LIMITED
Overview
| Company Name | MEMNON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02974050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEMNON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MEMNON LIMITED located?
| Registered Office Address | 80 Meadow Road SW8 1PP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEMNON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEMNON LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for MEMNON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr James Garfield Mehigan as a person with significant control on Aug 21, 2025 | 2 pages | PSC04 | ||
Notification of Oliver Henry James Platt as a person with significant control on Jun 23, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Oliver Henry James Platt as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Charlotte Louise Bailey as a secretary on Jun 18, 2025 | 2 pages | AP03 | ||
Termination of appointment of Beth Alice Mason as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||
Cessation of Jack Henry Mason as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Jack Henry Mason as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Notification of Irene Elizabeth Johnson as a person with significant control on Apr 11, 2023 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Irene Elizabeth Johnson as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Jesus Gomez Robles as a director on Sep 19, 2022 | 1 pages | TM01 | ||
Cessation of Jesus Gomez Robles as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||
Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Christian Matheson as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Cessation of Katherine Elizabeth Matheson as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Katherine Elizabeth Matheson as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Miss Beth Alice Mason as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Notification of Jack Henry Mason as a person with significant control on May 31, 2022 | 2 pages | PSC01 | ||
Who are the officers of MEMNON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Charlotte Louise | Secretary | Meadow Road SW8 1PP London 80 United Kingdom | 337203510001 | |||||||
| JOHNSON, Irene Elizabeth | Director | Meadow Road SW8 1PP London 80 United Kingdom | England | British | 308020780001 | |||||
| MEHIGAN, James Garfield | Director | Meadow Road SW8 1PP London 80 United Kingdom | New Zealand | Irish | 162213840004 | |||||
| PLATT, Oliver Henry James | Director | Meadow Road SW8 1PP London 80 United Kingdom | England | British | 337203720001 | |||||
| AHMET, Katherine Joy | Secretary | Flat 1 80 Meadow Road SW8 1PP London | British | 55320930001 | ||||||
| MASON, Beth Alice | Secretary | Meadow Road SW8 1PP London Ground Floor, 80 England | 296435730001 | |||||||
| MATHESON, Christian | Secretary | Meadow Road SW8 1PP London 80 United Kingdom | British | 162196350001 | ||||||
| MATHESON, Katherine Elizabeth | Secretary | Ground Floor Flat 80 Meadow Road SW8 1PP London | British | 91976760003 | ||||||
| PERKINS, Marc Leigh Russell | Secretary | First Floor Flat 80 Meadow Road SW8 1PP London | British | 125721010001 | ||||||
| SILVESTER, Katharine Mary | Secretary | 10 Tithe Barn Close Hampton Magna CV35 8RU Warwick Warwickshire | British | 44541640001 | ||||||
| STEPHENSON, John Matthew | Secretary | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| AHMET, Katherine Joy | Director | Flat 1 80 Meadow Road SW8 1PP London | British | 55320930001 | ||||||
| CLAYTON, Richard Barker | Director | Flat 1 80 Meadow Road SW8 1PP London | British | 65836460001 | ||||||
| MASON, Jack Henry | Director | Meadow Road SW8 1PP London Ground Floor, 80 England | England | British | 296434230001 | |||||
| MATHESON, Katherine Elizabeth | Director | Meadow Road SW8 1PP London 80 United Kingdom | England | British | 91976760004 | |||||
| MUSGRAVE, Stephen Micheal | Director | 33 Townshend Court Townshend Road NW8 7DP London | British | 50899650001 | ||||||
| O'DONNELL, Roisin | Director | Ground Floor Flat 80 Meadow Road SW8 London | Irish | 44541670001 | ||||||
| PERKINS, Marc Leigh Russell | Director | First Floor Flat 80 Meadow Road SW8 1PP London | British | 125721010001 | ||||||
| ROBLES, Jesus Gomez | Director | Meadow Road SW8 1PP London 80 United Kingdom | Spain | Spanish | 44541530003 | |||||
| SILVESTER, Katharine Mary | Director | 10 Tithe Barn Close Hampton Magna CV35 8RU Warwick Warwickshire | British | 44541640001 | ||||||
| STEPHENSON, John Matthew | Director | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MEMNON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Henry James Platt | Jun 23, 2025 | Meadow Road SW8 1PP London 80 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Irene Elizabeth Johnson | Apr 11, 2023 | Meadow Road SW8 1PP London 80 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Henry Mason | May 31, 2022 | Meadow Road SW8 1PP London 80 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Katherine Elizabeth Matheson | Apr 06, 2016 | Meadow Road SW8 1PP London 80 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jesus Gomez Robles | Apr 06, 2016 | Meadow Road SW8 1PP London 80 United Kingdom | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr James Garfield Mehigan | Apr 06, 2016 | Meadow Road SW8 1PP London 80 United Kingdom | No |
Nationality: Irish Country of Residence: New Zealand | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0