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 Number | 13937578 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/02/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FLAT 4 HITCHAM GRANGE HILL FARM ROAD |
---|
Address Line 2 | TAPLOW |
---|
Post Town | MAIDENHEAD |
---|
Country | ENGLAND |
---|
Postcode | SL6 0JD |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 08/03/2024 |
---|
Last Made Up Date | 23/02/2023 |
---|
Return
Next Due Date | 24/03/2023 |
---|
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
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 district scale
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)