# Memnon Limited

## Details

- **Company number:** [02974050](https://find-and-update.company-information.service.gov.uk/company/02974050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1994
- **Registered office:** 80 MEADOW ROAD, LONDON, SW8 1PP
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, Oliver Henry James | director | 23 Jun 2025 |  |
| BAILEY, Charlotte Louise | secretary | 18 Jun 2025 |  |
| JOHNSON, Irene Elizabeth | director | 11 Apr 2023 |  |
| MEHIGAN, James Garfield | director | 15 Jul 2011 |  |
| MASON, Jack Henry | director | 31 May 2022 | 14 Mar 2025 |
| MASON, Beth Alice | secretary | 31 May 2022 | 14 Mar 2025 |
| ROBLES, Jesus Gomez | director | 15 Aug 1995 | 19 Sep 2022 |
| MATHESON, Christian | secretary | 15 Jul 2011 | 31 May 2022 |
| MATHESON, Katherine Elizabeth | director | 2 Dec 2002 | 31 May 2022 |
| PERKINS, Marc Leigh Russell | secretary | 28 Aug 2008 | 14 Jul 2011 |
| PERKINS, Marc Leigh Russell | director | 25 Oct 2007 | 14 Jul 2011 |
| MATHESON, Katherine Elizabeth | secretary | 2 Dec 2002 | 28 Aug 2008 |
| CLAYTON, Richard Barker | director | 9 Aug 1999 | 25 Oct 2007 |
| AHMET, Katherine Joy | secretary | 9 Aug 1999 | 22 Jan 2003 |
| AHMET, Katherine Joy | director | 15 Aug 1997 | 22 Jan 2003 |
| SILVESTER, Katharine Mary | secretary | 15 Aug 1995 | 9 Aug 1999 |
| SILVESTER, Katharine Mary | director | 15 Aug 1995 | 23 Aug 1998 |
| O'DONNELL, Roisin | director | 15 Aug 1995 | 15 Aug 1997 |
| MUSGRAVE, Stephen Micheal | director | 12 Oct 1994 | 14 Aug 1995 |
| STEPHENSON, John Matthew | secretary | 12 Oct 1994 | 14 Aug 1995 |
| STEPHENSON, John Matthew | director | 12 Oct 1994 | 14 Aug 1995 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 6 Oct 1994 | 12 Oct 1994 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 6 Oct 1994 | 12 Oct 1994 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 6 Oct 1994 | 12 Oct 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Henry James Platt | ownership-of-shares-25-to-50-percent | 23 Jun 2025 |  |
| Miss Irene Elizabeth Johnson | ownership-of-shares-25-to-50-percent | 11 Apr 2023 |  |
| Mr James Garfield Mehigan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Jack Henry Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2022 | 14 Mar 2025 |
| Mrs Katherine Elizabeth Matheson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 May 2022 |
| Mr Jesus Gomez Robles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 May 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,048 | - | - |
| 31 Mar 2024 | £4,990 | - | - |
| 31 Mar 2023 | £4,930 | - | - |
| 31 Mar 2022 | - | - | 0 |
| 31 Oct 2020 | -£487 | - | 0 |
| 31 Oct 2019 | -£1,423 | - | - |
| 31 Oct 2018 | -£1,295 | - | - |
| 31 Oct 2017 | £812 | - | - |
| 31 Oct 2012 | -£1,352 | £113 | - |
| 31 Oct 2011 | -£1,280 | £118 | - |





## Directors' other companies

- [JOHNSON, Irene Elizabeth](/person/6618240) - director at [Renops Ltd](/company/15868839)