MEMW MANAGEMENT LIMITED
Overview
| Company Name | MEMW MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06758925 |
| 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 MEMW MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MEMW MANAGEMENT LIMITED located?
| Registered Office Address | Dovenby Hall Dovenby CA13 0PN Cockermouth Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEMW MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MEMW MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for MEMW MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW England to Dovenby Hall Dovenby Cockermouth Cumbria CA13 0PN on Jun 25, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 067589250001, created on Oct 31, 2024 | 14 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Matthew James Wilson on Jun 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Matthew James Wilson on Jan 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Elaine Wilson on Jan 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Malcolm Irving Wilson on Jan 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Director's details changed for Mr Matthew James Wilson on Jan 24, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MEMW MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Elaine | Director | Dovenby Hall Dovenby CA13 0PN Cockermouth Dovenby Hall United Kingdom | United Kingdom | British | 3530370001 | |||||
| WILSON, Malcolm Irving | Director | Dovenby Hall Dovenby CA13 0PN Cockermouth Dovenby Hall United Kingdom | England | British | 3530380001 | |||||
| WILSON, Matthew James, Mr. | Director | Dovenby Hall Dovenby CA13 0PN Cockermouth Dovenby Hall United Kingdom | United Kingdom | British | 105216090004 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 134837860001 | |||||||
| DAVIES, Dunstana Adeshola | Director | 20 Northcote Road CR0 2HT Croydon Surrey | United Kingdom | British | 55368820001 |
What are the latest statements on persons with significant control for MEMW MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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