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Companies House/Stoke-On-Trent/Company profile

PERSONALISED MEMENTO COMPANY LIMITED

Active
14751717·incorporated 2023-03-23

PERSONALISED MEMENTO COMPANY LIMITED is an active UK private limited company, incorporated on 23 March 2023 at Companies House (number 14751717; OpenRegistry canonical ID GB-14751717-personalised-memento-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 16,939 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-23
Registered Address
UNIT 1 GOVAN ROAD, FENTON INDUSTRIAL ESTATE, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2RS, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

PERSONALISED MEMENTO COMPANY LIMITED has 1 person with significant control on file:

  • Memento Group Holdings Limited (England reg. 15418446). Notified 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Keren Fiona Dicken born 1963 resident in England, British national. Notified 2023-04-12. Ceased 2024-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Anthony Dicken born 1960 resident in England, British national. Notified 2023-03-23. Ceased 2024-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14751717.

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