ML

MEMSET LTD

Active

Company number 04504980

London, United Kingdom · Incorporated 6 August 2002

3rd Floor 11-21 Paul Street, London, EC2A 4JU, United Kingdom

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Iomart Group Plc
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2020

Funding

8 funding rounds
12 March 2020
Shares allotted · 0 shares allotted
—
25 June 2019
Shares allotted · 0 shares allotted
—
25 February 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
18 August 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
12 February 2014
Shares allotted · 0 shares allotted
—
23 October 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Legacy
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2024 View
Resolution
Resolution
16 April 2024 View
Legacy
Insolvency
16 April 2024 View
Legacy
Capital
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2023 View
Legacy
Accounts
28 December 2023 View
Legacy
Other
28 December 2023 View
Legacy
Other
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Legacy
Accounts
28 December 2022 View
Legacy
Other
28 December 2022 View
Legacy
Other
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Legacy
Other
23 December 2021 View
Legacy
Accounts
22 December 2021 View
Legacy
Other
21 December 2021 View
Memorandum Articles
Incorporation
15 December 2021 View
Resolution
Resolution
15 December 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Capital Allotment Shares
Capital
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 December 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 December 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 November 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 November 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 November 2019 View
Second Filing Of Director Appointment With Name
Officers
11 October 2019 View
Capital Allotment Shares
Capital
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2017 View
Resolution
Resolution
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Capital Allotment Shares
Capital
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Capital Allotment Shares
Capital
4 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Capital Allotment Shares
Capital
3 February 2014 View
Capital Alter Shares Subdivision
Capital
3 February 2014 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2013 View
Termination Secretary Company With Name
Officers
21 January 2013 View
Appoint Person Secretary Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Change Person Secretary Company With Change Date
Officers
28 August 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Capital
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Capital
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Address
12 March 2009 View
Legacy
Mortgage
19 November 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Address
28 March 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2005 View
Legacy
Capital
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Capital
18 May 2005 View
Resolution
Resolution
21 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2004 View
Legacy
Annual Return
14 October 2003 View
Legacy
Address
9 May 2003 View
Legacy
Accounts
24 September 2002 View
Legacy
Capital
17 September 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Incorporation Company
Incorporation
6 August 2002 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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