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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 3
  • 1
    David Mcgovern
    Born in November 1969
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pingelton, Nathan Eugene
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Herrington, Mark James
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Warwick, Robb
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-07-11
    OF - Director → CIF 0
parent relation
Company in focus

MEMO UK HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
104,000 GBP2023-12-31
104,000 GBP2022-12-31
Fixed Assets
104,000 GBP2023-12-31
104,000 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
105,000 GBP2023-12-31
105,000 GBP2022-12-31
Net Assets/Liabilities
105,000 GBP2023-12-31
105,000 GBP2022-12-31
Equity
Other miscellaneous reserve
105,000 GBP2023-12-31
105,000 GBP2022-12-31
107,000 GBP2022-01-01
Retained earnings (accumulated losses)
-0 GBP2023-12-31
-0 GBP2022-12-31
-0 GBP2022-01-01
Equity
105,000 GBP2023-12-31
105,000 GBP2022-12-31
107,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MEMO UK HOLDINGS LTD
    Info
    Registered number 10156227
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MEMO UK HOLDINGS LTD
    S
    Registered number 10156227
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEMO MARKETING OPERATIONS UK LTD - 2016-07-27
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    477,103 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.