MEMA TECHNOLOGY SOLUTIONS LTD

MEMA TECHNOLOGY SOLUTIONS LTD is an active private limited company, incorporated on 15 May 2023. The nature of the business is Business and domestic software development. The company's registered office is on Hatton Garden, London. The company's next accounts are due on 15 February 2025, and fall under the accounts category: No Accounts Filed. MEMA TECHNOLOGY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34-35 HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8DX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	15/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	Not available

Return

Next Due Date	12/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

MEMA TECHNOLOGY SOLUTIONS LTD

Directors

(The company's officers)

ANDRE FERREIRA

(~37 year old Portuguese national)

34-35 HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND

Current Director
Gives occupation as CTO
Usually resident in PORTUGAL

Appointed on 08/01/2024

MISS MISAH ETHLYN MARAGH

(~34 year old British national)

16 HIGHAM ROAD, WOODFORD GREEN, IG8 9JN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2023

MR ADEMOLA EDWARD OMOSANYA

(~36 year old British national)

29 DRUMMOND HOUSE 11 VICTORY PARADE, LONDON, SE18 6FW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2023

Shareholders

(Persons of Significant Control)

Miss Misah Ethlyn Maragh

(~34 year old British national)

16, Higham Road, Woodford Green, IG8 9JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/05/2023

Mr Ademola Edward Omosanya

(~36 year old British national)

29 Drummond House, 11 Victory Parade, London, SE18 6FW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/05/2023

Connections

(Shared officers)

MEMA CONSULTANTS LTD

MR ADEMOLA EDWARD OMOSANYA

MEMA FINANCIAL SERVICES LTD

MR ADEMOLA EDWARD OMOSANYA

OMOSANYA STRATEGIC INNOVATIONS LTD

MR ADEMOLA EDWARD OMOSANYA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)