ML

MEMORY LANE CAKES LIMITED

Active

Company number 03359828

Cardiff, Wales · Incorporated 25 April 1997

Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales

Last updated on 31 March 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELINGE LIMITED · 25 April 1997 – 13 May 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
28 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Finsbury Food Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Statement Of Companys Objects
Change Of Constitution
14 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Resolution
Resolution
7 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Confirmation Statement
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Miscellaneous
Miscellaneous
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts Amended With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Legacy
Mortgage
3 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Mortgage
9 May 2009 View
Legacy
Mortgage
8 May 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Address
26 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
24 November 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Address
26 April 2006 View
Legacy
Address
25 April 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Mortgage
18 January 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
30 November 2005 View
Legacy
Mortgage
30 November 2005 View
Legacy
Address
11 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Address
13 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Address
9 August 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Mortgage
24 December 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Mortgage
22 December 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
27 March 2003 View
Accounts With Accounts Type Full
Accounts
28 February 2003 View
Legacy
Capital
23 October 2002 View
Resolution
Resolution
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Capital
20 September 2002 View
Resolution
Resolution
10 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
30 August 2002 View
Legacy
Mortgage
30 August 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Mortgage
28 April 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Annual Return
22 May 1999 View
Accounts With Accounts Type Full
Accounts
12 February 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Annual Return
8 May 1998 View
Resolution
Resolution
3 April 1998 View
Legacy
Capital
25 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Accounts
4 November 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Mortgage
25 June 1997 View
Legacy
Address
23 June 1997 View
Legacy
Capital
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Legacy
Capital
23 June 1997 View
Legacy
Address
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Certificate Change Of Name Company
Change Of Name
13 May 1997 View
Incorporation Company
Incorporation
25 April 1997 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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