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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 3
  • 1
    Gibb, Matthew
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Gibb, Matthew
    Director born in August 1993
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Matthew Gibb
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morpeth, Adrian Lee
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Adrian Lee Morpeth
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2019-12-10 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Walker, John
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MEMENTO GIFTS LIMITED

Period: 2019-12-10 ~ now
Company number: 12357673
Registered name
MEMENTO GIFTS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
6,690 GBP2025-12-31
1,358 GBP2024-12-31
Current Assets
163,754 GBP2025-12-31
468 GBP2024-12-31
Creditors
Current
-150,071 GBP2025-12-31
-1,049 GBP2024-12-31
Net Current Assets/Liabilities
13,683 GBP2025-12-31
-581 GBP2024-12-31
Total Assets Less Current Liabilities
20,373 GBP2025-12-31
777 GBP2024-12-31
Accrued Liabilities/Deferred Income
-450 GBP2024-12-31
Net Assets/Liabilities
20,373 GBP2025-12-31
327 GBP2024-12-31
Equity
20,373 GBP2025-12-31
327 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31

Related profiles found in government register
  • MEMENTO GIFTS LIMITED
    Info
    Registered number 12357673
    Hunters Hill Farm, Little Crakehall, Bedale DL8 1LA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-10 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • MEMENTO GIFTS LTD
    S
    Registered number 12357673
    Hunters Hill Farm, Hackforth Road, Bedale, North Yorkshire, England, DL8 1LA
    Company Limited By Shares in Memento Gifts Ltd, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCH MINDS GROUP LIMITED
    16583891
    Hunters Hill Farm, Hackforth Road, Bedale, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.