MEME UK HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Cash
£1M
USD 1,466,472
-36.6% vs 2023
Net assets
-£79M
USD -105,833,887
-2.9% vs 2023
Employees
228
-7.7% vs 2023
Profit before tax
-£3M
USD -3,419,890
+66.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
-
Material uncertainty over going concern
the directors acknowledge that the group remains dependent on the continued financial backing of UBS and that this represents a material uncertainty that may cast significant doubt on the group's ability to continue as a going concern.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £27,786,280 | £25,732,207 | |
| Operating profit | — | — | £215,586 | £6,743,402 | |
| Profit before tax | — | — | -£7,580,715 | -£2,556,545 | |
| Net profit | — | — | -£7,611,589 | -£2,829,398 | |
| Cash | £0 | £0 | £1,729,769 | £1,096,264 | |
| Total assets less current liabilities | — | — | -£75,183,206 | -£77,527,399 | |
| Net assets | — | — | -£76,900,591 | -£79,116,309 | |
| Equity | -£170,524,925 | -£183,791,106 | -£76,900,591 | -£79,116,309 | |
| Average employees | — | — | 247 | 228 | |
| Wages | — | — | £13,363,878 | £13,638,710 | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.4%
£27,786,280 £25,732,207
-
Cash
-36.6%
£1,729,769 £1,096,264
-
Net assets
-2.9%
-£76,900,591 -£79,116,309
-
Employees
-7.7%
247 228
-
Operating profit
+3,027.9%
£215,586 £6,743,402
-
Profit before tax
+66.3%
-£7,580,715 -£2,556,545
-
Wages
+2.1%
£13,363,878 £13,638,710
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 0.8% | 26.2% | |
| Net margin | — | — | -27.4% | -11.0% | |
| Return on capital employed | — | — | -0.3% | -8.7% | |
| Gearing (liabilities / total assets) | — | — | 268.5% | 313.9% | |
| Current ratio | — | — | 0.37x | 0.31x | |
| Interest cover | — | — | 0.03x | 0.72x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kirk Rice LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“the directors acknowledge that the group remains dependent on the continued financial backing of UBS and that this represents a material uncertainty that may cast significant doubt on the group's ability to continue as a going concern.”
Group structure
- MEME UK HOLDINGS LTD · parent
- Mapp Digital UK Limited 100%
- Mapp Digital France SAS 100%
- Mapp Digital Germany GmbH 100%
- Mapp Digital Italy SRL 100%
- Mapp Digital Netherlands BV 100%
- Mapp Digital Poland Sp Z.O.O 100%
- Mapp Digital Israel Holdings Limited 100%
- MEME US Holdings, LLC 100%
- Webtrekk Group GmbH 100%
- Webtrekk GmbH 100%
- Webtrekk GmbH (Italy) 100%
- Mapp Digital Israel Ltd 100%
Significant events
- “On 2 April 2025, Mapp Digital UK Limited entered into a new operating lease agreement for office premises. The lease term runs from 2 April 2025 to 1 April 2030, with lease payments commencing on 2 November 2025. Monthly lease payments amount to $18,787, with the total rent payable over the lease term amounting to $1,127,196.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-04-29 | — | — |
| BROOKE, James Robert Nevill | Director | 2024-10-15 | Mar 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINKLE, Eric | Director | 2016-04-29 | 2017-08-23 |
| JOHNSON, Matthew | Director | 2019-04-12 | 2023-05-19 |
| PINGELTON, Nathan Eugene | Director | 2016-04-29 | 2024-10-15 |
| WARREN, Steven Frank | Director | 2023-05-19 | 2024-10-15 |
| WARWICK, Robb | Director | 2016-04-29 | 2019-04-12 |
| WILKINSON, Michael Edward, Mr. | Director | 2016-05-23 | 2023-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| David Mcgovern | Individual | Appoints directors | 2016-06-16 | Ceased 2025-03-05 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-10-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-10-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-06-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-21 | AA | accounts | Accounts with accounts type group | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | AA | accounts | Accounts with accounts type small | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.