MEMLOCK LIMITED

MEMLOCK LIMITED is an active private limited company, incorporated on 24 February 2022. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Hill Farm Road, Maidenhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MEMLOCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13937578
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 4 HITCHAM GRANGE HILL FARM ROAD
Address Line 2TAPLOW
Post TownMAIDENHEAD
CountryENGLAND
PostcodeSL6 0JD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/03/2024
Last Made Up Date23/02/2023

Return

Next Due Date24/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
85600 - Educational support services

Company Name History

From incorporation onwards:
MEMLOCK LIMITED

Directors

(The company's officers)
MR MATTHEW MALCOLM SHIPTON
(~34 year old British national)
10 ALBANY ROAD, WINDSOR, SL4 1HL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/2022
MR WILLIAM JAMES ALEXANDER WADSWORTH
(~33 year old British national)
FLAT 4 HITCHAM GRANGE HILL FARM ROAD, TAPLOW, MAIDENHEAD, SL6 0JD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 24/02/2022

Shareholders

(Persons of Significant Control)
Mr William James Alexander Wadsworth
(~33 year old British national)
Flat 4 Hitcham Grange, Hill Farm Road, Taplow, Maidenhead, SL6 0JD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2022
Mr Matthew Malcolm Shipton
(~34 year old British national)
10, Albany Road, Windsor, SL4 1HL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/02/2022

Connections

(Shared officers)
  • MR WILLIAM JAMES ALEXANDER WADSWORTH
  • MR MATTHEW MALCOLM SHIPTON
HITCHAM GRANGE (RESIDENTS) LIMITED
  • MR WILLIAM JAMES ALEXANDER WADSWORTH
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)

MEMLOCK LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 0JD.

Map of MEMLOCK LIMITED at local scale
Map of MEMLOCK LIMITED at local scale
Map of MEMLOCK LIMITED at district scale
Map of MEMLOCK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 0JD

Other companies with registered offices in SL6 0JD:

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)