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Companies House/London/Company profile

MEMOSHIELD LIMITED

Active
13864151·incorporated 2022-01-21

MEMOSHIELD LIMITED is an active UK private limited company, incorporated on 21 January 2022 at Companies House (number 13864151; OpenRegistry canonical ID GB-13864151-memoshield-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-21
Registered Address
26 WEST HEATH DRIVE, LONDON, NW11 7QH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEMOSHIELD LIMITED has 2 persons with significant control on file:

  • Martine Silverman born 1974 resident in England, British national. Notified 2022-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janine Shelley Collins born 1971 resident in England, British national. Notified 2022-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stuart Collins born 1944 resident in England, British national. Notified 2022-01-21. Ceased 2023-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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