Introduction
Watch Company
M
MEMORY LANE (MIDLANDS) LIMITED
MEMORY LANE (MIDLANDS) LIMITED is an active company incorporated on 28 January 2025 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. MEMORY LANE (MIDLANDS) LIMITED was registered 1 year ago.(SIC: 87300)
Status
active
Active since 1 years ago
Company No
16214019
LTD Company
Age
1 Years
Incorporated 28 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 October 2026
Period: 28 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
1st Floor Cloister House, Riverside New Bailey Street Manchester, M3 5FS,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAMBERGER, Gerald
ActiveNew Bailey Street, ManchesterM3 5FS
Born January 1999
Director
Appointed 28 Jan 2025
BAMBERGER, Gerald
New Bailey Street, ManchesterM3 5FS
Born January 1999
Director
28 Jan 2025
Active
BAMBERGER, Julian
ActiveNew Bailey Street, ManchesterM3 5FS
Born September 1960
Director
Appointed 28 Jan 2025
BAMBERGER, Julian
New Bailey Street, ManchesterM3 5FS
Born September 1960
Director
28 Jan 2025
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Riverside, New Bailey Street, SalfordM3 5FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2025
Memory Lane (Holdings) Limited
Riverside, New Bailey Street, SalfordM3 5FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2025
Active
Riverside, New Bailey Street, SalfordM3 5FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2025
Memory Lane (G&O Holdings) Limited
Riverside, New Bailey Street, SalfordM3 5FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2025
Active
Mr Gerald Bamberger
CeasedNew Bailey Street, ManchesterM3 5FS
Born January 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Ceased 12 Mar 2025
Mr Gerald Bamberger
New Bailey Street, ManchesterM3 5FS
Born January 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Ceased 12 Mar 2025
Ceased
Julian Bamberger
CeasedNew Bailey Street, ManchesterM3 5FS
Born September 1960
Nature of Control
Significant influence or control
Notified 28 Jan 2025
Ceased 12 Mar 2025
Julian Bamberger
New Bailey Street, ManchesterM3 5FS
Born September 1960
Significant influence or control
28 Jan 2025
Ceased 12 Mar 2025
Ceased
Mrs Abigail Bamberger
CeasedNew Bailey Street, ManchesterM3 5FS
Born November 1968
Nature of Control
Significant influence or control
Notified 28 Jan 2025
Ceased 12 Mar 2025
Mrs Abigail Bamberger
New Bailey Street, ManchesterM3 5FS
Born November 1968
Significant influence or control
28 Jan 2025
Ceased 12 Mar 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
13 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025