Memoria Funerals Limited

Company details

Type

Private Limited Company

Incorporated

2021-02-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Wallis, Stephen John · Director appointed 2025-08-01
• Esse, Anthony Geoffrey David · Director appointed 2024-11-18
• Weaver, Randi Jo · Secretary appointed 2022-09-15
• Penney, Christopher James Affleck · Director appointed 2021-07-05
• Hackney, Michael Anthony · Director appointed 2021-02-05 resigned 2024-12-12
• Hodgson, Howard Osmond Paul · Director appointed 2021-07-05 resigned 2024-11-18
• Hodgson, Jamieson Charles Alexandre Howard · Director appointed 2021-07-05 resigned 2024-07-01
• Wayte, Ronald Albert · Director appointed 2021-07-05 resigned 2023-01-31

People with significant control (4)

• Mr Howard Osmond Paul Hodgson Ceased 2022-09-01
  Individual Psc · British · resident in Monaco · born 2/1950 · notified 2021-06-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ronald Albert Wayte Ceased 2021-07-05
  Individual Psc · Irish · resident in Scotland · born 1/1965 · notified 2021-06-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Michael Anthony Hackney Ceased 2021-06-24
  Individual Psc · British · resident in United Kingdom · born 11/1950 · notified 2021-02-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Memoria Funeral Plans Limited Active
  Corporate Entity Psc · notified 2021-07-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 131818400002
  Held by Lloyds Bank PLC
  Created 2024-05-09
• A registered charge Outstanding 131818400001
  Held by Lloyds Bank PLC
  Created 2024-05-09

Recent filings (15)

• 2026-05-05 Change registered office address company with date old address new address AD01 Address
• 2025-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-27 Change to a person with significant control PSC05 PSC
• 2025-10-07 Certificate change of name company CERTNM Change of name
• 2025-09-18 Small-company accounts (paper) AA Accounts
• 2025-08-01 Appointment of director AP01 Officers
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Termination director company with name termination date TM01 Officers
• 2024-11-27 Appointment of director AP01 Officers
• 2024-11-25 Termination director company with name termination date TM01 Officers
• 2024-09-21 Small-company accounts (paper) AA Accounts
• 2024-07-04 Termination director company with name termination date TM01 Officers
• 2024-05-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.