Ltd Facts The UK company register, as filed

Register entry · No. 16307635

MEMORY LANE (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 11 Mar 2025

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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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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 11 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Mar 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

    2 current directors.

    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 11 Mar 2025 (1 year 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, MANCHESTER, UNITED KINGDOM, M3 5FS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    11 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    24 Mar 2027
    Last made up to
    10 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEMORY LANE (HOLDINGS) LIMITED current

Figures

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Julian Bamberger Director 11 Mar 2025 — September 1960 British · England
Abigail Bamberger Director 11 Mar 2025 — November 1968 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Julian Bamberger Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Mar 2025 — September 1960 British · United Kingdom
Mrs Abigail Bamberger Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Mar 2025 — November 1968 British · United Kingdom

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 LANE (HOLDINGS) LIMITED still trading?

The register shows MEMORY LANE (HOLDINGS) LIMITED as active.

What does MEMORY LANE (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MEMORY LANE (HOLDINGS) LIMITED set up?

It was incorporated on 11 March 2025.

When are MEMORY LANE (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 11 December 2026.

When is MEMORY LANE (HOLDINGS) LIMITED's next confirmation statement due?

By 24 March 2027.

Who runs MEMORY LANE (HOLDINGS) LIMITED?

MEMORY LANE (HOLDINGS) LIMITED has 2 current directors. They're listed under People on this page.

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  2. 17086061 7 DIALS CAPITAL HOLDINGS LTD Active Private Limited Company Inc. 11 Mar 2026 64209 · Activities of other holding companies n.e.c.
  3. 17084532 ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED Active Private Limited Company Inc. 11 Mar 2026 64209 · Activities of other holding companies n.e.c.
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  5. 17086475 AK FOOD GROUP LTD Active Private Limited Company Inc. 11 Mar 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House