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Company profile
MEMENTO GROUP HOLDINGS LIMITED
active • ltd • Unit 1 Govan Road, Fenton Industrial Estate, Stoke-On-Trent, Staffordshire, ST4 2RS, England
Company no.15418446Officers2Documents18
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15418446
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-01-16
- Registered Office
- Unit 1 Govan Road, Fenton Industrial Estate, Stoke-On-Trent, Staffordshire, ST4 2RS, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£72,518
Equity
£72,518
Total liabilities
£0
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£72,518£36,259£0
2025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£100
Current assets£72,418
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2025 | £72,518 | £72,518 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 20 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 20 Jan 2026 | 4 Months |
| Accounts Submitted | 16 Jul 2025 | 10 Months |
| Accounts Submitted | 12 Jun 2025 | 0 Year |
| Accounts Submitted | 15 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 15 Jan 2025 | 1 Year |
| Change of Date Of Creation | 15 Jan 2025 | 1 Year |
| Change of Jurisdiction | 15 Jan 2025 | 1 Year |
| Change of Registered Office Address | 15 Jan 2025 | 1 Year |
| Change of Type | 15 Jan 2025 | 1 Year |
| DICKEN, Keren Fiona Appointed | 16 Jan 2024 | 2 Years |
| DICKEN, Mark Anthony Appointed | 16 Jan 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-01-20 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-01-20 | Open PDF |
| change-to-a-person-with-significant-control | 2026-01-20 | Open PDF |
| change-to-a-person-with-significant-control | 2026-01-20 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-20 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-20 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-16 | Open PDF |
| change-account-reference-date-company-previous-extended | 2025-06-12 | Open PDF |
| confirmation-statement-with-updates | 2025-01-15 | Open PDF |
| capital-allotment-shares | 2024-04-11 | Open PDF |
| capital-name-of-class-of-shares | 2024-03-11 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2024-03-11 | Open PDF |