MC

MEMA CAPITAL LIMITED

Active

Company number 13029769

Oxted, United Kingdom · Incorporated 18 November 2020

Cronklands, Moorhouse Road, Oxted, RH8 0SR, United Kingdom

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 February 2021

Company overview

MEMA CAPITAL LIMITED is an active private limited company incorporated on 18 November 2020 and registered in England and Wales. Its registered office is at Cronklands, Moorhouse Road, Oxted, RH8 0SR.

The company’s principal activity is classified under SIC code 74990 (non-trading or other business support service activities). It files total-exemption-full accounts annually; the most recent accounts, made up to 30 November 2024, were filed on 25 February 2025. Confirmation statements are filed on time, with the latest made up to 17 November 2025.

The company is controlled by four individuals with equal 25% shareholdings: Mark Holmes, Mrs Sheena Elizabeth Holmes, Emily Holmes and Joshua Holmes. Mark and Sheena Holmes also serve as the two active directors. A mortgage created in February 2021 was fully satisfied in February 2024. There is no insolvency history and no outstanding charges.

The company remains in good standing with no indication of liquidation or enforcement action.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Sheena Elizabeth Holmes
Born December 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 December 2020
PS
Mark Holmes
Born August 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 November 2020
PS
Emily Holmes
Born May 1999
Ownership Of Shares 25 To 50 Percent
18 November 2020
PS
Joshua Holmes
Born May 2001
Ownership Of Shares 25 To 50 Percent
18 November 2020

Funding

2 funding rounds
26 February 2021
Shares allotted · 0 shares allotted
15 December 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2026 View
Confirmation Statement
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Resolution
Resolution
20 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2024 View
Legacy
Insolvency
18 June 2024 View
Resolution
Resolution
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2023 View
Legacy
Insolvency
14 November 2023 View
Resolution
Resolution
14 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2023 View
Legacy
Insolvency
2 August 2023 View
Resolution
Resolution
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2022 View
Legacy
Capital
14 June 2022 View
Legacy
Insolvency
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2021 View
Legacy
Capital
19 November 2021 View
Legacy
Insolvency
19 November 2021 View
Resolution
Resolution
19 November 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Resolution
Resolution
17 March 2021 View
Capital Name Of Class Of Shares
Capital
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Memorandum Articles
Incorporation
19 February 2021 View
Resolution
Resolution
19 February 2021 View
Capital Alter Shares Subdivision
Capital
18 February 2021 View
Capital Name Of Class Of Shares
Capital
18 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Incorporation Company
Incorporation
18 November 2020 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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