The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bradbrook, Charles John
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Memphis Depay
    Born in February 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Depay, Memphis
    Director born in December 1994
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2017-02-01
    OF - director → CIF 0
  • 2
    5th Floor, 89 New Bond Street, London, England
    Dissolved corporate (4 parents, 53 offsprings)
    Officer
    2015-08-10 ~ 2016-03-31
    PE - secretary → CIF 0
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    65,494 GBP2021-12-31
    Officer
    2016-03-31 ~ 2021-03-25
    PE - secretary → CIF 0
parent relation
Company in focus

MEMPHIS INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12019-12-31 ~ 2020-12-30
22019-01-01 ~ 2019-12-30
Intangible Assets
35,379 GBP2020-12-30
31 GBP2019-12-30
Fixed Assets - Investments
1 GBP2020-12-30
1 GBP2019-12-30
Fixed Assets
35,380 GBP2020-12-30
32 GBP2019-12-30
Debtors
Non-current
1,325,984 GBP2020-12-30
1,442,470 GBP2019-12-30
Current
642,050 GBP2020-12-30
559,220 GBP2019-12-30
Cash at bank and in hand
508,177 GBP2020-12-30
264,079 GBP2019-12-30
Current Assets
2,476,211 GBP2020-12-30
2,265,769 GBP2019-12-30
Creditors
Current, Amounts falling due within one year
-172,305 GBP2020-12-30
-383,893 GBP2019-12-30
Net Current Assets/Liabilities
2,303,906 GBP2020-12-30
1,881,876 GBP2019-12-30
Total Assets Less Current Liabilities
2,339,286 GBP2020-12-30
1,881,908 GBP2019-12-30
Net Assets/Liabilities
2,339,286 GBP2020-12-30
1,881,908 GBP2019-12-30
Equity
Called up share capital
100 GBP2020-12-30
100 GBP2019-12-30
Retained earnings (accumulated losses)
2,339,186 GBP2020-12-30
1,881,808 GBP2019-12-30
Equity
2,339,286 GBP2020-12-30
1,881,908 GBP2019-12-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
99 GBP2020-12-30
99 GBP2019-12-30
Intangible Assets - Gross Cost
39,393 GBP2020-12-30
99 GBP2019-12-30
Development expenditure
39,294 GBP2020-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
85 GBP2020-12-30
68 GBP2019-12-30
Intangible Assets - Accumulated Amortisation & Impairment
4,014 GBP2020-12-30
68 GBP2019-12-30
Intangible Assets - Increase From Amortisation Charge for Year
3,946 GBP2019-12-31 ~ 2020-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,929 GBP2020-12-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
14 GBP2020-12-30
31 GBP2019-12-30
Development expenditure
35,365 GBP2020-12-30
Other Debtors
Non-current
1,325,984 GBP2020-12-30
1,442,470 GBP2019-12-30
Trade Debtors/Trade Receivables
Current
12,478 GBP2020-12-30
Amounts Owed by Group Undertakings
Current
156,916 GBP2020-12-30
50,101 GBP2019-12-30
Other Debtors
Current
6,660 GBP2019-12-30
Prepayments/Accrued Income
Current
3,854 GBP2020-12-30
33,657 GBP2019-12-30
Amount of corporation tax that is recoverable
Current
468,802 GBP2020-12-30
468,802 GBP2019-12-30
Trade Creditors/Trade Payables
Current
7,607 GBP2020-12-30
11,457 GBP2019-12-30
Corporation Tax Payable
Current
79,759 GBP2020-12-30
45,590 GBP2019-12-30
Taxation/Social Security Payable
Current
328 GBP2020-12-30
Other Creditors
Current
1,333 GBP2020-12-30
224,338 GBP2019-12-30
Accrued Liabilities/Deferred Income
Current
83,278 GBP2020-12-30
102,508 GBP2019-12-30
Creditors
Current
172,305 GBP2020-12-30
383,893 GBP2019-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-30
100 shares2019-12-30
Par Value of Share
Class 1 ordinary share
1.002019-12-31 ~ 2020-12-30
Related profiles found in government register
  • MEMPHIS INTERNATIONAL LIMITED
    Info
    Registered number 09725630
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    Private Limited Company incorporated on 2015-08-10 and dissolved on 2024-12-13 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-20
    CIF 0
  • MEMPHIS INTERNATIONAL LIMITED
    S
    Registered number 09725630
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -166,912 GBP2023-12-31
    Person with significant control
    2019-03-20 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.