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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 4
  • 1
    Emily Holmes
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Sheena Elizabeth
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
    Mrs Sheena Elizabeth Holmes
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Mark
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
    Mark Holmes
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Joshua Holmes
    Born in May 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEMA CAPITAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
300,000 GBP2024-11-30
Fixed Assets
300,000 GBP2024-11-30
Net Current Assets/Liabilities
-320,818 GBP2024-11-30
-22,120 GBP2023-11-30
Total Assets Less Current Liabilities
-20,818 GBP2024-11-30
-22,120 GBP2023-11-30
Net Assets/Liabilities
-20,818 GBP2024-11-30
-22,120 GBP2023-11-30
Equity
Called up share capital
20,002 GBP2024-11-30
20,002 GBP2023-11-30
Share premium
377,915 GBP2024-11-30
377,915 GBP2023-11-30
Retained earnings (accumulated losses)
-418,735 GBP2024-11-30
-420,037 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Corporation Tax Payable
Current
294 GBP2024-11-30
4,615 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,404 GBP2024-11-30
3,000 GBP2023-11-30
Amounts owed to directors
Current
319,120 GBP2024-11-30
14,505 GBP2023-11-30

Related profiles found in government register
  • MEMA CAPITAL LIMITED
    Info
    Registered number 13029769
    icon of addressCronklands, Moorhouse Road, Oxted RH8 0SR
    PRIVATE LIMITED COMPANY incorporated on 2020-11-18 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • MEMA CAPITAL LIMITED
    S
    Registered number 13029769
    icon of address155, Moorgate, London, England, EC2M 6XB
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACRO GROUP LIMITED - 2024-05-29
    icon of address46 New Broad Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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