MEMENTO EXCLUSIVES LIMITED

Active - Accounts Filed

General Information

NAME
MEMENTO EXCLUSIVES LIMITED

COMPANY NUMBER
07236294

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32300 - Manufacture of sports goods

INCORPORATION DATE
27/04/2010 (14 years and 7 months old)

WEBSITE
https://www.bgseinc.com

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
27/04/2010 18/12/2024
BG SPORTS ENTERPRISES LIMITED

REGISTERED ADDRESS

CLARKE'S LODGE KISLINGBURY ROAD, BUGBROOKE
NORTHAMPTON
NN7 3SB

Telephone: 01327831536
TPS: No

TRADING ADDRESSES

ClarkeS Lodge Kislingbury Road
Bugbrooke
Northampton
NN7 3SB
NN7 3SB

Telephone: 831536

Credit Risk Overview

Want to learn more about MEMENTO EXCLUSIVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£165.8k

34.42%

NET WORTH

- £2.8M

376.28%

TOTAL LIABILITIES

£8M

151.20%

NET ASSETS

- £2.7M

436.10%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Company Secretary Emma-Jane Sara Linnell (933044690) Appointed
Date: 19/12/2024	Event: New Board Member Terry Wasyliw (933045429) Appointed
Date: 19/12/2024	Event: New Board Member Emma-Jane Sara Linnell (933044680) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEMENTO EXCLUSIVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEMENTO EXCLUSIVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEMENTO EXCLUSIVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£165.8k

34.42%

NET WORTH

- £2.8M

376.28%

TOTAL LIABILITIES

£8M

151.20%

NET ASSETS

- £2.7M

436.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRY JOHN GOUGH	Owned: 51.00 %	Shares: 76,500	Price per share: £1.00	Total Value: £76,500.00
JOHN WRIGHT	Owned: 14.98 %	Shares: 22,470	Price per share: £1.00	Total Value: £22,470.00
PHILIP DANGLIDIS	Owned: 8.67 %	Shares: 12,998	Price per share: £1.00	Total Value: £12,998.00
TIMOTHY LEWIS	Owned: 3.99 %	Shares: 5,992	Price per share: £1.00	Total Value: £5,992.00
ANDREW RUSSELL KEITH WEBB	Owned: 3.17 %	Shares: 4,750	Price per share: £1.00	Total Value: £4,750.00
ANTHONY BROOKES	Owned: 2.50 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
JENNIFER MARIE BROWN	Owned: 2.50 %	Shares: 3,745	Price per share: £1.00	Total Value: £3,745.00
DAVID CHARLES SPENCER BROWN	Owned: 2.50 %	Shares: 3,745	Price per share: £1.00	Total Value: £3,745.00
JOANNE WEBSTER	Owned: 2.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DAVID WRIGHT	Owned: 2.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ADELE WRIGHT	Owned: 1.67 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MICHAEL COLE	Owned: 1.50 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
STEPHEN GLEGHORN	Owned: 1.33 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MATTHEW THOMAS	Owned: 0.67 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JACK WEATHERLEY	Owned: 0.50 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
MARY WRIGHT	Owned: 0.47 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
NAOMI RENDELL	Owned: 0.33 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DAWN WRIGHT	Owned: 0.17 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ABIGAIL RENDELL	Owned: 0.03 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CHLOE RENDELL	Owned: 0.03 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry John Gough 22/11/2010 - Present (14 years and 1 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Russell Keith Webb 01/09/2017 - Present (7 years and 3 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Matthew Thomas 04/09/2017 - Present (7 years and 3 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Philip Danglidis 06/04/2018 - Present (6 years and 8 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Albert Goma 14/05/2020 - Present (4 years and 7 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Company Secretary Emma-Jane Sara Linnell (933044690) Appointed
Date: 19/12/2024	Event: New Board Member Terry Wasyliw (933045429) Appointed
Date: 19/12/2024	Event: New Board Member Emma-Jane Sara Linnell (933044680) Appointed
Date: 15/07/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Denise Edith Juliana Cadd (929987206) has left the board
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 12/09/2022	Event: New Company Secretary Denise Edith Juliana Cadd (929987206) Appointed
Date: 24/01/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Board Member Tim Lewis (927499497) Appointed
Date: 07/07/2020	Event: Change in Reg. Office
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: New Board Member Albert Goma (926974389) Appointed
Date: 14/05/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Board Member Jenny Brown (924747826) Appointed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 07/05/2018	Event: Andrew Keith Wright (923738815) has left the board
Date: 24/04/2018	Event: New Board Member Philip Danglidis (924552856) Appointed
Date: 23/04/2018	Event: New Board Member Wayne Barker (909921702) Appointed
Date: 04/02/2018	Event: New Accounts filed
Date: 31/01/2018	Event: Change in Reg. Office
Date: 26/09/2017	Event: New Board Member Andrew Russell Keith Webb (909952928) Appointed
Date: 26/09/2017	Event: New Board Member Matthew Thomas (923819223) Appointed
Date: 04/09/2017	Event: New Board Member Andrew Keith Wright (923738815) Appointed
Date: 01/09/2017	Event: New Board Member Michael Gregory Cole (921810828) Appointed
Date: 01/09/2017	Event: New Board Member Anthony David Brookes (908365367) Appointed
Date: 13/05/2017	Event: New Annual Return filed
Date: 04/02/2017	Event: New Accounts filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 27/05/2016	Event: Change in Reg. Office
Date: 27/05/2016	Event: New Accounts filed
Date: 01/06/2015	Event: New Annual Return filed
Date: 27/05/2015	Event: New Accounts filed
Date: 03/05/2014	Event: New Annual Return filed
Date: 01/11/2013	Event: New Accounts filed
Date: 09/05/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: New Board Member John Wright (914159647) Appointed
Date: 01/05/2013	Event: John Wright (915083645) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 04/02/2013	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MEMENTO EXCLUSIVES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£165.8k

- £2.8M

£8M

- £2.7M

People Overview

7

8

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£165.8k

- £2.8M

£8M

- £2.7M

Accounts

People Overview

7

8

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™