MEMORY MAKERS LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4NX

Company number 07306118
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address UNIT 8 WILLOW LANE BUSINESS CENTRE, 17 WILLOW LANE, MITCHAM, SURREY, CR4 4NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 . The most likely internet sites of MEMORY MAKERS LIMITED are www.memorymakers.co.uk, and www.memory-makers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Memory Makers Limited is a Private Limited Company. The company registration number is 07306118. Memory Makers Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Memory Makers Limited is Unit 8 Willow Lane Business Centre 17 Willow Lane Mitcham Surrey Cr4 4nx. The company`s financial liabilities are £99.8k. It is £21.96k against last year. And the total assets are £119.56k, which is £-12.09k against last year. FALKNER, Stella Louise is a Secretary of the company. FALKNER, Stella Louise is a Director of the company. LACY, Richard Eric is a Director of the company. The company operates in "Other manufacturing n.e.c.".


memory makers Key Finiance

LIABILITIES £99.8k
+28%
CASH n/a
TOTAL ASSETS £119.56k
-10%
All Financial Figures

Current Directors

Secretary
FALKNER, Stella Louise
Appointed Date: 06 July 2010
Director
FALKNER, Stella Louise
Appointed Date: 06 July 2010
55 years old
Director
LACY, Richard Eric
Appointed Date: 06 July 2010
56 years old

Persons With Significant Control

Mr Richard Eric Lacy
Notified on: 6 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMORY MAKERS LIMITED Events

07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Oct 2014
Registered office address changed from Unit 9 Higgs Industrial Estate Herne Hill Road London SE24 0AU to Unit 8 Willow Lane Business Centre 17 Willow Lane Mitcham Surrey CR4 4NX on 21 October 2014
...
... and 10 more events
20 May 2011
Secretary's details changed for Mrs Stella Louise Lacy on 1 August 2010
29 Jul 2010
Particulars of a mortgage or charge / charge no: 1
21 Jul 2010
Director's details changed for Mrs Stella Louise Lacy on 13 July 2010
21 Jul 2010
Director's details changed for Richard Eric Lacy on 13 July 2010
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MEMORY MAKERS LIMITED Charges

28 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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