MEMORIES CATERING LTD

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MEMORIES CATERING LTD

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Key Data

Status

Active

Company No.

13157088

Incorporation date

25/01/2021

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 4 School Yard 106 High Street, Harborne, Birmingham, West Midlands B17 9NJCopy
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Latest events (Record since 31/01/2023)
dot icon30/01/2026
Confirmation statement made on 2026-01-24 with updates
dot icon14/10/2025
Resolutions
dot icon14/10/2025
Solvency Statement dated 08/10/25
dot icon14/10/2025
Statement by Directors
dot icon14/10/2025
Statement of capital on 2025-10-14
dot icon15/07/2025
Change of details for Mr Wayne Martin as a person with significant control on 2025-01-23
dot icon01/07/2025
Termination of appointment of Kyle Anthony Hannaford as a director on 2025-07-01
dot icon16/04/2025
Micro company accounts made up to 2024-12-31
dot icon09/04/2025
Change of details for Mr Wayne Martin as a person with significant control on 2025-04-01
dot icon08/04/2025
Registered office address changed from 33/34 High Street Bridgnorth Shropshire WV16 4DB England to Unit 4 School Yard 106 High Street Harborne Birmingham West Midlands B17 9NJ on 2025-04-08
dot icon08/04/2025
Director's details changed for Mr Kyle Anthony Hannaford on 2025-04-01
dot icon08/04/2025
Director's details changed for Mr Wayne Martin on 2025-04-01
dot icon12/02/2025
Confirmation statement made on 2025-01-24 with updates
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-01-23
dot icon11/02/2025
Cessation of Ayyab Cockburn as a person with significant control on 2025-01-23
dot icon11/02/2025
Cessation of Martin James Stuart Cockburn as a person with significant control on 2025-01-23
dot icon11/02/2025
Cessation of Kyle Anthony Hannaford as a person with significant control on 2025-01-23
dot icon18/12/2024
Change of details for Mr Wayne Martin as a person with significant control on 2024-12-05
dot icon17/12/2024
Director's details changed for Mr Wayne Martin on 2024-12-05
dot icon03/05/2024
Change of details for Mr Wayne Martin as a person with significant control on 2024-04-30
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-30
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-30
dot icon02/05/2024
Notification of Martin James Stuart Cockburn as a person with significant control on 2024-04-30
dot icon02/05/2024
Notification of Ayyab Cockburn as a person with significant control on 2024-04-30
dot icon07/03/2024
Micro company accounts made up to 2023-12-31
dot icon08/02/2024
Change of details for Mr Wayne Martin as a person with significant control on 2024-01-25
dot icon07/02/2024
Confirmation statement made on 2024-01-24 with updates
dot icon07/02/2024
Notification of Kyle Anthony Hannaford as a person with significant control on 2024-01-25
dot icon13/06/2023
Change of details for Mr Wayne Martin as a person with significant control on 2023-05-25
dot icon12/06/2023
Cessation of Lauren Martin as a person with significant control on 2023-05-25
dot icon07/06/2023
Appointment of Mr Kyle Anthony Hannaford as a director on 2023-05-20
dot icon30/05/2023
Previous accounting period shortened from 2023-01-31 to 2022-12-31
dot icon30/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon01/02/2023
Change of details for Mr Wayne Martin as a person with significant control on 2022-12-01
dot icon01/02/2023
Confirmation statement made on 2023-01-24 with updates
dot icon31/01/2023
Director's details changed for Mr Wayne Martin on 2022-12-01
dot icon31/01/2023
Change of details for Mrs Lauren Martin as a person with significant control on 2022-12-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
100.00
-
0.00
0.00
-
2023
3
3.97K
-
0.00
-
-
2023
3
3.97K
-
0.00
-
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

3.97K £Ascended3.87K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Wayne
Director
25/01/2021 - Present
8
Mr Kyle Anthony Hannaford
Director
20/05/2023 - 01/07/2025
6

Persons with Significant Control

13
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MEMORIES CATERING LTD

MEMORIES CATERING LTD is an(a) Active company incorporated on 25/01/2021 with the registered office located at Unit 4 School Yard 106 High Street, Harborne, Birmingham, West Midlands B17 9NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MEMORIES CATERING LTD?

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MEMORIES CATERING LTD is currently Active. It was registered on 25/01/2021 .

Where is MEMORIES CATERING LTD located?

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MEMORIES CATERING LTD is registered at Unit 4 School Yard 106 High Street, Harborne, Birmingham, West Midlands B17 9NJ.

What does MEMORIES CATERING LTD do?

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MEMORIES CATERING LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does MEMORIES CATERING LTD have?

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MEMORIES CATERING LTD had 3 employees in 2023.

What is the latest filing for MEMORIES CATERING LTD?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-24 with updates.