General information

Name:

Memnon Ltd

Office Address:

80 Meadow Road SW8 1PP London

Number: 02974050

Incorporation date: 1994-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Memnon Limited. The firm was originally established 30 years ago and was registered under 02974050 as the registration number. The office of this firm is based in London. You can reach them at 80 Meadow Road. The firm's SIC and NACE codes are 98000, that means Residents property management. 31st March 2023 is the last time account status updates were filed.

As the data suggests, the company was founded in 1994-10-06 and has so far been led by twelve directors, and out this collection of individuals three (Irene J., Jack M. and James M.) are still in the management. In order to support the directors in their duties, the company has been utilizing the skills of Beth M. as a secretary since May 2022.

Executives who control the firm include: Jack M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Irene J.

Role: Director

Appointed: 11 April 2023

Latest update: 22 March 2024

Jack M.

Role: Director

Appointed: 31 May 2022

Latest update: 22 March 2024

Beth M.

Role: Secretary

Appointed: 31 May 2022

Latest update: 22 March 2024

James M.

Role: Director

Appointed: 15 July 2011

Latest update: 22 March 2024

People with significant control

Jack M.
Notified on 31 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine M.
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jesus R.
Notified on 6 April 2016
Ceased on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 July 2013
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
Company Age

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