MEMGRAPH LTD

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MEMGRAPH LTD

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Key Data

Status

Active

Company No.

10195084

Incorporation date

23/05/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor Suite B, One Suffolk Way, Sevenoaks, Kent TN13 1YLCopy
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Latest events (Record since 13/05/2021)
dot icon13/07/2026
Appointment of Thomas Jonathan Patrick Drummond as a director on 2026-07-08
dot icon13/07/2026
Termination of appointment of Jesse Robbins as a director on 2026-07-08
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon06/11/2025
Resolutions
dot icon05/06/2025
Change of details for Mr Marko Budiselic as a person with significant control on 2025-04-25
dot icon04/06/2025
Change of details for Mr Marko Budiselic as a person with significant control on 2019-04-30
dot icon04/06/2025
Change of details for Mr Dominik Tomicevic as a person with significant control on 2019-04-30
dot icon04/06/2025
Change of details for Mr Marko Budiselic as a person with significant control on 2025-04-25
dot icon04/06/2025
Confirmation statement made on 2025-05-22 with updates
dot icon04/06/2025
Director's details changed for Mr Marko Budiselic on 2025-04-25
dot icon04/06/2025
Director's details changed for Mr Marko Budiselic on 2025-04-25
dot icon10/04/2025
Statement of capital following an allotment of shares on 2025-01-29
dot icon07/02/2025
Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 1st Floor Suite B One Suffolk Way Sevenoaks Kent TN13 1YL on 2025-02-07
dot icon02/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon13/09/2024
Second filing of Confirmation Statement dated 2023-05-22
dot icon13/06/2024
Confirmation statement made on 2024-05-22 with updates
dot icon07/06/2024
Change of share class name or designation
dot icon07/06/2024
Particulars of variation of rights attached to shares
dot icon07/06/2024
Resolutions
dot icon07/06/2024
Memorandum and Articles of Association
dot icon04/06/2024
Statement of capital following an allotment of shares on 2023-12-28
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-06-04
dot icon30/05/2024
Termination of appointment of Evan Burnstein as a director on 2023-12-12
dot icon30/05/2024
Appointment of Jesse Robbins as a director on 2023-12-22
dot icon30/05/2024
Termination of appointment of Todd David Graham as a director on 2023-12-22
dot icon29/05/2024
Consolidation of shares on 2023-11-27
dot icon29/05/2024
Consolidation of shares on 2023-11-27
dot icon29/05/2024
Consolidation of shares on 2023-11-27
dot icon29/05/2024
Consolidation of shares on 2023-11-27
dot icon29/05/2024
Consolidation of shares on 2023-11-27
dot icon22/05/2024
Statement of capital following an allotment of shares on 2023-11-27
dot icon20/05/2024
Resolutions
dot icon13/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon09/12/2023
Change of share class name or designation
dot icon06/12/2023
Second filing of a statement of capital following an allotment of shares on 2021-03-22
dot icon06/12/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-12
dot icon06/12/2023
Second filing of a statement of capital following an allotment of shares on 2023-02-27
dot icon06/12/2023
Second filing of a statement of capital following an allotment of shares on 2022-06-23
dot icon06/12/2023
Second filing of Confirmation Statement dated 2022-05-22
dot icon13/06/2023
Termination of appointment of Matthew Goldstein as a director on 2023-05-01
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-06-12
dot icon02/06/2023
Confirmation statement made on 2023-05-22 with updates
dot icon30/05/2023
Appointment of Mr Todd David Graham as a director on 2023-05-01
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-02-27
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-06-23
dot icon03/06/2022
Confirmation statement made on 2022-05-22 with updates
dot icon13/05/2021
Statement of capital following an allotment of shares on 2021-03-22
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon-66.72 % *

* during past year

Cash in Bank

£931,480.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.74M
-
0.00
4.49M
-
2022
4
2.81M
-
0.00
2.80M
-
2023
5
986.71K
-
0.00
931.48K
-
2023
5
986.71K
-
0.00
931.48K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

986.71K £Descended-64.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

931.48K £Descended-66.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MEMGRAPH LTD

MEMGRAPH LTD is an(a) Active company incorporated on 23/05/2016 with the registered office located at 1st Floor Suite B, One Suffolk Way, Sevenoaks, Kent TN13 1YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MEMGRAPH LTD?

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MEMGRAPH LTD is currently Active. It was registered on 23/05/2016 .

Where is MEMGRAPH LTD located?

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MEMGRAPH LTD is registered at 1st Floor Suite B, One Suffolk Way, Sevenoaks, Kent TN13 1YL.

What does MEMGRAPH LTD do?

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MEMGRAPH LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does MEMGRAPH LTD have?

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MEMGRAPH LTD had 5 employees in 2023.

What is the latest filing for MEMGRAPH LTD?

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The latest filing was on 13/07/2026: Appointment of Thomas Jonathan Patrick Drummond as a director on 2026-07-08.