logo
explain how to read the page

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

MEMENTO GIFTS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
1,358 GBP2024-12-31
1,358 GBP2023-12-31
Fixed Assets
1,358 GBP2024-12-31
1,358 GBP2023-12-31
Cash at bank and in hand
468 GBP2024-12-31
468 GBP2023-12-31
Current Assets
468 GBP2024-12-31
468 GBP2023-12-31
Net Current Assets/Liabilities
-1,031 GBP2024-12-31
-1,031 GBP2023-12-31
Total Assets Less Current Liabilities
327 GBP2024-12-31
327 GBP2023-12-31
Net Assets/Liabilities
327 GBP2024-12-31
327 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
326 GBP2024-12-31
326 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,565 GBP2024-12-31
2,565 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,207 GBP2024-12-31
1,207 GBP2023-12-31
Property, Plant & Equipment
Computers
1,358 GBP2024-12-31
1,358 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,049 GBP2024-12-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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
Active 1
  • Hunters Hill Farm, Hackforth Road, Bedale, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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