# Memcare Ltd

## Details

- **Company number:** [12576976](https://find-and-update.company-information.service.gov.uk/company/12576976)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2020
- **Registered office:** 39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62090](/sic/62090) Other information technology service activities


## 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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