Memcare Ltd
- Company number
- 12576976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2020
- Nature of business
- Other software publishing
Other information technology service activities
Registered office
Previous names
- Memographics Ltd (until 27 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINSEN, Lars | Director | 1 Oct 2024 | |
| SVENSSON, Carl Jakob | Director | 28 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Memcare As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jan 2026 | |
| Memo Invest As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jun 2023 | 8 Jan 2026 |
| Mr Carl Jakob Svensson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2020 | 23 Jun 2023 |
| Bjarne Johnsen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Apr 2020 | 19 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £1,027 | 0 |
| 30 Apr 2024 | - | £398 | 1 |
| 30 Apr 2023 | -£189,486 | - | 1 |
| 30 Apr 2022 | -£105,616 | - | 1 |
| 30 Apr 2021 | -£20,667 | - | 1 |
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