MW

MEMORIAL WINDOW TRADING LIMITED

Active

Company number 12222884

Liverpool, United Kingdom · Incorporated 23 September 2019

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Last updated on 12 September 2026

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


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

Company overview

Memorial Window Trading Limited is an active private limited company incorporated on 23 September 2019 under the jurisdiction of England and Wales. The company is registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG. Its principal activity is classified under SIC code 74909 (other professional, scientific and technical activities n.e.c.).

The company is currently controlled by Stellar Asset Management Limited, which holds the right to appoint and remove directors. This position was notified on 19 November 2025 following the cessation of a previous person with significant control on the same date.

It has two active directors: Jonathan Mark Gain (appointed 23 September 2019) and Claire Sabrina Taylor (appointed 12 November 2019). Porters Associates Ltd acts as corporate secretary, appointed on 16 November 2024.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The confirmation statement was last made up to 22 September 2025. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

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
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Stellar Asset Management Limited
Right To Appoint And Remove Directors
19 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2019 View
Incorporation Company
Incorporation
23 September 2019 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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