Making Memories London Limited LONDON


Making Memories London Limited is a private limited company registered at 80-83 Long Lane, London EC1A 9ET. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-30, this 5-year-old company is run by 1 director.
Director Maria H., appointed on 30 April 2018.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2023-04-29 and the due date for the next filing is 2024-05-13. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Making Memories London Limited Address / Contact

Office Address 80-83 Long Lane
Town London
Post code EC1A 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11336025
Date of Incorporation Mon, 30th Apr 2018
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Maria H.

Position: Director

Appointed: 30 April 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Maria H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maria H.

Notified on 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand 8 0501 905680
Current Assets5 00022 65551 80113 369
Debtors 1 68528 177 
Net Assets Liabilities-9 146-16 204-67 658-121 691
Other Debtors  28 177 
Property Plant Equipment  2 7621 487
Total Inventories5 00012 92021 71912 689
Other
Accrued Liabilities1 3501 3501 3501 350
Accumulated Depreciation Impairment Property Plant Equipment  1 0632 338
Additions Other Than Through Business Combinations Property Plant Equipment  3 825 
Average Number Employees During Period1122
Bank Borrowings 14 46246 71717 163
Bank Overdrafts3 25612 22913 06726 168
Creditors14 14638 85937 50029 010
Decrease In Loans Owed By Related Parties Due To Loans Repaid   -3 400
Decrease In Loans Owed To Related Parties Due To Loans Repaid   -1 450
Increase From Depreciation Charge For Year Property Plant Equipment  1 0631 275
Increase In Loans Owed By Related Parties Due To Loans Advanced  1 950 
Increase In Loans Owed To Related Parties Due To Loans Advanced 1 450 41 205
Loans Owed By Related Parties 1 4503 400 
Loans Owed To Related Parties 1 4501 45041 205
Net Current Assets Liabilities -16 204-32 920-94 168
Other Creditors9 54010 8183 40045 877
Other Inventories5 00012 92021 71912 689
Other Remaining Borrowings  37 50029 010
Prepayments 1 685  
Property Plant Equipment Gross Cost  3 8253 825
Taxation Social Security Payable  8 6506 977
Total Assets Less Current Liabilities -16 204-30 158-92 681
Total Borrowings3 25626 69137 50029 010
Trade Creditors Trade Payables  11 5372 502
Amount Specific Advance Or Credit Directors 9 369-28 1774 673
Amount Specific Advance Or Credit Made In Period Directors  -37 546 
Amount Specific Advance Or Credit Repaid In Period Directors 9 369 32 850
Director Remuneration 719  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates April 29, 2023
filed on: 4th, May 2023
Free Download (3 pages)

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