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Companies House/Bicester/Company profile

MEMORIA LIMITED

Active
06803359·incorporated 2009-01-27

MEMORIA LIMITED is an active UK private limited company, incorporated on 27 January 2009 at Companies House (number 06803359; OpenRegistry canonical ID GB-06803359-memoria-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxfordshire (postcode OX27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-27
Registered Address
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9BS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEMORIA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Darwin Bereavement Properties (Guernsey) Limited (Guernsey reg. 65396). Notified 2021-05-10. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Howard Osmond Paul Hodgson born 1950 resident in Malta, British national. Notified 2016-04-06. Ceased 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Anthony Hackney born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-10.
    • Owns 25–50% of shares

Previous names

MEMORIA LIMITED has previously traded as:

  • MEMORIA CREMATORIA LIMITED (until 2010-09-28)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06803359.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.