MEMORY TRACKS LIMITED

10791734
Active Blackheath
2 employees website.com
Healthcare and wellbeing
M

MEMORY TRACKS LIMITED

10791734
Founded 26 May 2017 Active Blackheath, England 2 employees website.com
Healthcare and wellbeing
Accounts Submitted 1 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 5 May 2026 Next due 14 May 2027 11 months remaining
Net assets £-23K £6K 2025 year on year
Total assets £3K £70 2025 year on year
Total Liabilities £25K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Grove House Blackheath Grove Blackheath London SE3 0DG England

Email

info@example.com

Website

www.example.com

Full company profile for MEMORY TRACKS LIMITED (10791734), an active healthcare and wellbeing company based in Blackheath, England. Incorporated 26 May 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Balance Sheet & P&L (2018–2025)

Cash in Bank

N/A

Net Assets

-£22.76k

Increased by £5.75k (+20%)

Total Liabilities

£25.47k

Decreased by £5.82k (-19%)

Turnover

£54.45k

Increased by £27.09k (+99%)

Employees

2

Debt Ratio

941%

Decreased by 186 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,132 Shares £34.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 20172,132£34.09m£16k

Officers

Officers

3 active
Status
Anderson, Gordon BruceDirectorBritishUnited Kingdom6426 May 2017Active
Brill, Mark DanielDirectorBritishUnited Kingdom6312 Nov 2020Active
Shah, Paresh Kumar VeljiDirectorBritishEngland7112 Nov 2020Active

Shareholders

Shareholders (1)

Gordon Anderson Flat 2 Grove House Blackheath Grove London Gb Se3 0dg
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gordon Bruce Anderson

British

Active
Notified 26 May 2017
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Gordon Bruce Anderson

British

Active
Notified 26 May 2017
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
1 Feb 2026AccountsAnnual accounts made up to 31 May 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
26 Feb 2025AccountsAnnual accounts made up to 31 May 2024
9 May 2024Confirmation StatementConfirmation statement made on 9 May 2024 with no updates
5 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

1 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

9 May 2024 Confirmation Statement

Confirmation statement made on 9 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 5 May 2026

Annual accounts made up to 31 May 2025

4 months ago on 1 Feb 2026

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 11 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 26 Feb 2025

Confirmation statement made on 9 May 2024 with no updates

2 years ago on 9 May 2024