MEMORIES FOREVER UK LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-21. Next confirmation statement due 2026-03-07.

Persons with significant control

MEMORIES FOREVER UK LIMITED has 2 persons with significant control on file:

• Mr Danny Richard Macklin born 1981 resident in United Kingdom, British national. Notified 2024-07-13.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Mark Raymond Sansom born 1974 resident in England, British national. Notified 2024-07-13.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

1 historical PSC record has ceased:

• Mr Conan Lee David Andrews born 1983 resident in England, British national. Notified 2024-07-13. Ceased 2025-01-23.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors