ML

MEMNET LIMITED

Active

Company number 06912288

London, England · Incorporated 21 May 2009

107 Cheapside, London, EC2V 6DN, England

Last updated on 16 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2026

Company overview

MEMNET LIMITED is an active private limited company incorporated on 21 May 2009 under the jurisdiction of England and Wales. Its registered office is at 107 Cheapside, London, EC2V 6DN. The company is currently in the process of voluntary strike-off, as evidenced by a dissolution application filed on 9 July 2026 and a subsequent Gazette notice published on 21 July 2026.

It is classified under SIC code 74909 (other professional, scientific and technical activities n.e.c.). The company is a wholly owned subsidiary of Stratum Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest accounts dated 31 December 2024, the company files audit-exempt subsidiary accounts, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 21 May 2026.

The board consists of two directors: Else Christina Hamilton (Dutch, appointed 23 September 2024) and Nigel Bayles (British, appointed 16 January 2026). There is no record of charges, insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stratum Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2018

Funding

1 funding round
23 June 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
21 July 2026 View
Dissolution Application Strike Off Company
Dissolution
9 July 2026 View
Capital Allotment Shares
Capital
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Change Sail Address Company With Old Address New Address
Address
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Legacy
Accounts
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Move Registers To Registered Office Company With New Address
Address
2 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Legacy
Accounts
20 January 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Legacy
Other
21 October 2021 View
Legacy
Other
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Resolution
Resolution
20 January 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Legacy
Other
29 December 2020 View
Legacy
Other
29 December 2020 View
Legacy
Accounts
29 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts Amended With Accounts Type Micro Entity
Accounts
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Change Sail Address Company
Address
31 May 2011 View
Move Registers To Sail Company
Address
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Incorporation Company
Incorporation
21 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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