OpenCompanies

Personalised Memento Company Limited

Company number
14751717
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2023
Nature of business
Non-specialised wholesale trade

Registered office

Unit 1 Govan Road
Fenton Industrial Estate
Stoke-On-Trent
ST4 2RS

Control

NameNature of controlNotifiedCeased
Memento Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2024
Mrs Keren Fiona Dicken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Apr 2023 15 Feb 2024
Mr Mark Anthony Dicken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2023 15 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,033,450 £373,868 43
31 Mar 2024 £1,010,292 £539,720 43

Connections

Owned by

Personalised Memento Company Limited → Memento Group Holdings Limited

Companies at the same address

Data