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Companies House/Mexborough/Company profile

MEMCARE LTD

Active
12576976·incorporated 2020-04-28

MEMCARE LTD is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number 12576976; OpenRegistry canonical ID GB-12576976-memcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,487 active companies registered in Mexborough, South Yorkshire (postcode S64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

MEMCARE LTD has 1 person with significant control on file:

  • Memcare As (Norway reg. 915847854). Notified 2026-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Carl Jakob Svensson born 1987 resident in England, Swedish national. Notified 2020-07-01. Ceased 2023-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bjarne Johnsen born 1953 resident in Norway, Norwegian national. Notified 2020-04-28. Ceased 2023-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Memo Invest As (Norway reg. 927372150). Notified 2023-06-23. Ceased 2026-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MEMCARE LTD has previously traded as:

  • MEMOGRAPHICS LTD (until 2026-04-27)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Mexborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12576976.

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