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Public company register page

MEMORY LANE CAKES LIMITED

Companies House number 03359828. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 25 Apr 2026
Verification status

The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Active officers

6 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2025-06-28 on 27 Mar 2026

Entity Watch briefing

MEMORY LANE CAKES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-06-28 on 27 Mar 2026.

Deadline pressure

The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2025-06-28 on 27 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 25 Apr 1997 - roughly 28 years - which helps separate an established record from a newly formed one.

Quick answers about MEMORY LANE CAKES LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for MEMORY LANE CAKES LIMITED?

The next confirmation statement due date currently shown on the public record is 25 Apr 2026.

Is MEMORY LANE CAKES LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of MEMORY LANE CAKES LIMITED?

The public register currently shows 6 active officers: ONE ADVISORY LIMITED, BOYD, Stephen Alexander, CHREE, Ian Charles Gordon, DUFFY, John Gerald, and 2 more.

Who are the PSCs of MEMORY LANE CAKES LIMITED?

The public register currently shows 1 active PSC: Finsbury Food Group Limited.

What was the latest filing for MEMORY LANE CAKES LIMITED?

The latest filing currently shown is Full accounts made up to 2025-06-28 dated 27 Mar 2026 with filing code AA.

What changed recently at MEMORY LANE CAKES LIMITED?

MEMORY LANE CAKES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-06-28 on 27 Mar 2026.

Company facts

Registered office

Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales

Date of creation

25 Apr 1997

Confirmation statement deadline

25 Apr 2026

Confirmation statement made up to

11 Apr 2026

Officers

Current public-register officers for this company.

ONE ADVISORY LIMITED

Corporate Secretary

Appointed 2 Apr 2019

BOYD, Stephen Alexander

Director

Appointed 20 Jan 2010

CHREE, Ian Charles Gordon

Director

Appointed 8 Apr 2013

DUFFY, John Gerald

Director

Appointed 19 Oct 2009

HILL, Steven Paul

Director

Appointed 7 Aug 2018

JONES, Kathryn Alison

Director

Appointed 8 Apr 2013

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2025-06-2827 Mar 2026

Form AA. Filed on 2026-03-27.

Type AARef MzUxMTY3MzQ3NGFkaXF6a2N4
Director's details changed for Kathryn Alison Jones on 2017-03-3127 Dec 2025

Form CH01. Filed on 2025-12-27.

Type CH01What CH01 meansRef MzQ5NjA2MzQ3MmFkaXF6a2N4
Registration of charge 033598280023, created on 2025-11-265 Dec 2025

Form MR01. Filed on 2025-12-05.

Type MR01Ref MzQ5MjYzNDM2MmFkaXF6a2N4
Termination of appointment of Frances Jane Bryan as a director on 2025-11-283 Dec 2025

Form TM01. Filed on 2025-12-03.

Type TM01What TM01 meansRef MzQ5MjE4OTQ3NGFkaXF6a2N4
Statement of company's objects14 Nov 2025

Form CC04. Filed on 2025-11-14.

Type CC04Ref MzQ4ODM5NjQ5MmFkaXF6a2N4
Second filing of Confirmation Statement dated 2024-04-1129 Apr 2025

Form RP04CS01. Filed on 2025-04-29.

Type RP04CS01Ref MzQ2MzcwNDMxMWFkaXF6a2N4
Confirmation statement made on 2025-04-11 with no updates25 Apr 2025

Form CS01. Filed on 2025-04-25.

Type CS01What CS01 meansRef MzQ2Mzk3NTM2NGFkaXF6a2N4
Registration of charge 033598280022, created on 2025-03-2412 Apr 2025

Form MR01. Filed on 2025-04-12.

Type MR01Ref MzQ2MjMyODI5MmFkaXF6a2N4
Full accounts made up to 2024-06-2917 Mar 2025

Form AA. Filed on 2025-03-17.

Type AARef MzQ1ODg2MDE0N2FkaXF6a2N4
Confirmation statement made on 2024-04-11 with no updates19 Apr 2024

Form CS01. Filed on 2024-04-19.

Type CS01What CS01 meansRef MzQxOTAxNjI4MGFkaXF6a2N4
Registration of charge 033598280021, created on 2024-04-1218 Apr 2024

Form MR01. Filed on 2024-04-18.

Type MR01Ref MzQxODg0NTc3NmFkaXF6a2N4
Full accounts made up to 2023-07-0113 Mar 2024

Form AA. Filed on 2024-03-13.

Type AARef MzQxMzg0NTM1N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Finsbury Food Group Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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