Ltd Facts The UK company register, as filed

Register entry · No. 06387928

MEMORY RECALL 4 LIMITED

Active Private Limited Company Incorporated 2 Oct 2007

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Oct 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 BERTRAND AVENUE, CLAY CROSS, CHESTERFIELD, ENGLAND, S45 9JX

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEMORY RECALL 4 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard John Wolstenholme Director Director 2 Oct 2007 — September 1965 British · United Kingdom
Lisa Louise Street Secretary 14 May 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard John Wolstenholme Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 6 Apr 2016 — September 1965 British · United Kingdom
Mrs Sarah Jane Wolstenholme Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 2 Oct 2016 — December 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEMORY RECALL 4 LIMITED still trading?

The register shows MEMORY RECALL 4 LIMITED as active.

What does MEMORY RECALL 4 LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was MEMORY RECALL 4 LIMITED set up?

It was incorporated on 2 October 2007.

When are MEMORY RECALL 4 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MEMORY RECALL 4 LIMITED's next confirmation statement due?

By 8 September 2027.

Who runs MEMORY RECALL 4 LIMITED?

MEMORY RECALL 4 LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 06460060 LIBRA PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 27 Dec 2007 68100 · Buying and selling of own real estate
  2. 06459818 MODO UK LIMITED Active Private Limited Company Inc. 27 Dec 2007 46180 · Agents specialized in the sale of other particular products
  3. 06460145 WGI SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 2007 62020 · Information technology consultancy activities
  4. 06459448 GJV ENTERPRISES LIMITED Active Private Limited Company Inc. 21 Dec 2007 68100 · Buying and selling of own real estate
  5. 06459046 JAS PROPERTY DEVELOPMENT LTD Active Private Limited Company Inc. 21 Dec 2007 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House