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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 9
  • 1
    Johnson, Matthew
    Investor born in February 1985
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Warren, Steven Frank
    Chief Executive born in April 1968
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Hinkle, Eric
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2016-04-29 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Wilkinson, Michael Edward
    Private Equity born in August 1986
    Individual (33 offsprings)
    Officer
    2016-05-23 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    David Mcgovern
    Born in November 1969
    Individual (78 offsprings)
    Person with significant control
    2016-06-16 ~ 2025-03-05
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Brooke, James Robert Nevill
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Pingelton, Nathan Eugene
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Warwick, Robb
    Director born in August 1964
    Individual (42 offsprings)
    Officer
    2016-04-29 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEME UK HOLDINGS LTD

Period: 2016-04-29 ~ now
Company number: 10156239
Registered name
MEME UK HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
451,419 GBP2023-12-31
163,586 GBP2022-12-31
Debtors
15,977,677 GBP2023-12-31
9,808,388 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Capital redemption reserve
95,053,226 GBP2023-12-31
94,544,191 GBP2022-12-31
94,477,288 GBP2021-12-31
Retained earnings (accumulated losses)
-131,456,194 GBP2023-12-31
-130,440,148 GBP2022-12-31
-126,540,345 GBP2021-12-31
Equity
-36,402,967 GBP2023-12-31
-170,524,925 GBP2021-12-31
Profit/Loss
991,747 GBP2023-01-01 ~ 2023-12-31
-7,453,069 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,016,046 GBP2023-01-01 ~ 2023-12-31
-3,899,803 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
451,419 GBP2023-12-31
163,586 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
127,395 GBP2023-12-31
63,897 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
26,433,948 GBP2023-12-31
20,270,606 GBP2022-12-31
Creditors
Current
52,832,063 GBP2023-12-31
45,867,930 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,909,927 GBP2023-01-01 ~ 2023-12-31
2,032,722 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MEME UK HOLDINGS LTD
    Info
    Registered number 10156239
    77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • MEME UK HOLDINGS LTD
    S
    Registered number 10156239
    95 Gresham Street, 6th Floor, London, EC2V 7NA
    Private Legal Company in Companies House, England & Wales
    CIF 1
  • MEME UK HOLDINGS LTD.
    S
    Registered number 10156239
    95 Gresham Street, 6th Floor, London, United Kingdom, EC2V 7NA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAPP DIGITAL EUROPE LTD
    - now 08986339
    FLXONE EUROPE LIMITED
    - 2016-11-23 08986339
    95 Gresham Street 6th Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MAPP DIGITAL UK LTD
    - now 10162741
    MEME MARKETING EXECUTION UK LTD
    - 2016-12-01 10162741
    77 Cornhill, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.