opendata.bot
Company number
03424512

THE MEMORY MAPS COMPANY LTD

Officer · RINGER, Paul Anthony and 6 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
THE MEMORY MAPS COMPANY LTD
Company number
03424512
Registered office
11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Company type
Private limited company
Incorporated on
26 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 01/04/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Elaenor Aares Ringer
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Paul Anthony Ringer
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2022 Person with significant control ceased Mrs Elaenor Aares Ringer
06/12/2022 Director resigned RINGER, Elaenor Aares
06/04/2016 Person with significant control added Mr Paul Anthony Ringer
06/04/2016 Person with significant control added Mrs Elaenor Aares Ringer
16/04/2012 Secretary resigned RINGER, Elaenor Aares
13/09/2003 Director resigned RINGER, Anthony Frederick
01/04/2001 Director appointed RINGER, Paul Anthony
26/08/1997 Corporate-nominee-director resigned COMBINED SECRETARIAL SERVICES LIMITED
26/08/1997 Corporate-nominee-director resigned COMBINED NOMINEES LIMITED
26/08/1997 Corporate-nominee-secretary resigned COMBINED SECRETARIAL SERVICES LIMITED
26/08/1997 Corporate-nominee-director appointed COMBINED SECRETARIAL SERVICES LIMITED
26/08/1997 Corporate-nominee-director appointed COMBINED NOMINEES LIMITED
26/08/1997 Director appointed RINGER, Elaenor Aares
26/08/1997 Director appointed RINGER, Anthony Frederick
26/08/1997 Corporate-nominee-secretary appointed COMBINED SECRETARIAL SERVICES LIMITED
26/08/1997 Secretary appointed RINGER, Elaenor Aares

Financial highlights

No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE MEMORY MAPS COMPANY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-made-up-date
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE MEMORY MAPS COMPANY LTD?
According to the official registry, the company number of THE MEMORY MAPS COMPANY LTD is 03424512.
Where is THE MEMORY MAPS COMPANY LTD registered?
The registered office is 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA.
Who runs THE MEMORY MAPS COMPANY LTD?
RINGER, Paul Anthony is listed among the officers of THE MEMORY MAPS COMPANY LTD.
What is the SIC code of THE MEMORY MAPS COMPANY LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls THE MEMORY MAPS COMPANY LTD?
Mrs Elaenor Aares Ringer is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of THE MEMORY MAPS COMPANY LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About THE MEMORY MAPS COMPANY LTD (03424512)

THE MEMORY MAPS COMPANY LTD is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424512. Its registered office is at 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mrs Elaenor Aares Ringer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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