MEMSET LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MEMSET LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number04504980

Founded06/08/2002

PurposeNon-trading company

Address3rd Floor 11-21 Paul Street, London, EC2A 4JU

Confirmation StatementNext due: 12/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/08/2002

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (46 events)

06/02/2026

Address updated

3rd Floor 11-21 Paul Street

06/02/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

06/08/2002

Appointed T.a.client Secretary Limited (person)

Appointed as Corporate-nominee-secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% voting rights · Right to appoint directors

Appointed: 12/03/2020

—

Kate Helen Bishopwood

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 12/03/2020

37.5%

Nicholas Jeremy Craig-wood

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 12/03/2020

37.5%

Officers & directors

Richard Last

Director

Appointed: 30/06/2025

—

Julie Brown

Secretary

Appointed: 28/02/2023

—

Showing 1–5 of 25

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Ownership Timeline (5 changes)

12/03/2020

Appointed Unknown Owner (company)

owns or controls

12/03/2020

Resigned Kate Helen Bishopwood (person)

Person with significant control

06/04/2016

Appointed Nicholas Jeremy Craig-wood (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

3rd Floor 11-21 Paul Street

London

EC2A 4JU

Financials

There are no Financials yet.

Documents

Micro-entity accounts

06/02/2026

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Confirmation statement

29/01/2026

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🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MAE GIRARD 🇬🇧James Daniel Marsh ODETTE RICHAUD

MEMSET LTD

Home

United Kingdom

London

MEMSET LTD

Summary

Legal & Status

Timeline (46 events)

Address updated

Annual accounts filed

Appointed T.a.client Secretary Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Unknown Owner (company)

Resigned Kate Helen Bishopwood (person)

Appointed Nicholas Jeremy Craig-wood (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MEMSET LTD

Micro-entity accounts

Companexia Document AI

Confirmation statement

Browse more companies & persons