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Companies House/Warwick/Company profile

MEMORIES TRAVEL CLUB LIMITED

Active
08472261·incorporated 2013-04-03

MEMORIES TRAVEL CLUB LIMITED is an active UK private limited company, incorporated on 3 April 2013 at Companies House (number 08472261; OpenRegistry canonical ID GB-08472261-memories-travel-club-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-03
Registered Address
4 THE MANSION HOUSE NORTON GRANGE, LITTLE KINETON, WARWICK, CV35 0DP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MEMORIES TRAVEL CLUB LIMITED

Filings

Check filing history of MEMORIES TRAVEL CLUB LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

MEMORIES TRAVEL CLUB LIMITED has 1 person with significant control on file:

  • Keith Pyatt born 1946 resident in England, British national. Notified 2025-07-18.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Amy Louise Johnson born 1989 resident in England, British national. Notified 2021-10-20. Ceased 2024-06-02.
    • Has significant influence or control
  • Miss Aimee Loise Pyatt born 1989 resident in England, British national. Notified 2016-09-01. Ceased 2021-10-20.
    • Has significant influence or control
  • Mrs Amy Johnson born 1989 resident in England, British national. Notified 2025-01-01. Ceased 2025-07-04.
    • Owns 75% or more of shares
  • (unnamed). Notified 2024-11-21. Ceased 2024-12-10.

Previous names

MEMORIES TRAVEL CLUB LIMITED has previously traded as:

  • LIFESTYLE MARKETING LIMITED (until 2025-06-16)
  • MIRLO BLANCO LTD (until 2021-08-13)
  • FASHION MARKETING & BRANDING LIMITED (until 2014-04-15)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08472261.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.