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Memoria Funerals Limited

13181840

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE POOL HOUSE BICESTER ROAD, BICESTER, OX27 9BS
Incorporated 05/02/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

96030
Funeral and related activities

Officers

Mr Christopher James Affleck Penney

director · Since 05/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Miss Randi Jo Weaver

secretary · Since 15/09/2022

Mr Anthony Geoffrey David Esse

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 64

Mr Stephen John Wallis

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Persons with Significant Control

Memoria Funeral Plans Limited

75–100% shares
75–100% votes

The Pool House, Bicester Road, Bicester, OX27 9BS

Reg: 10119791 · Register Of Companies England And Wales · Private Limited Company

Notified 05/07/2021

Former PSCs

Mr Michael Anthony Hackney

Ceased 24/06/2021

Mr Howard Osmond Paul Hodgson

Ceased 01/09/2022

Mr Ronald Albert Wayte

Ceased 05/07/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 09/05/2024Registered 21/05/2024
Charge
outstanding

LLOYDS BANK PLC

Created 09/05/2024Registered 15/05/2024