Mem Capital Limited

General information

Name:

Mem Capital Ltd

Office Address:

Cardinal House Abbeyfield Road NG7 2SZ Nottingham

Number: 05164798

Incorporation date: 2004-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Nottingham registered with number: 05164798. This firm was registered in the year 2004. The headquarters of this firm is situated at Cardinal House Abbeyfield Road. The postal code is NG7 2SZ. This business's registered with SIC code 64929 - Other credit granting n.e.c.. The company's latest financial reports cover the period up to 2016-06-30 and the most current confirmation statement was submitted on 2017-07-24.

As found in the following enterprise's executives list, since June 2016 there have been two directors: Scott Aaron Cohen and Kevin Kaye. To provide support to the directors, the abovementioned company has been using the skills of Lorna Biondi as a secretary since 2015.

The firms with significant control over the firm are as follows: Mem Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bevis Marks, EC3A 7BA and was registered as a PSC under the reg no 06782981.

Financial data based on annual reports

Company staff

Scott Aaron Cohen

Date of birth: November 1971

Age: 46 years old

Nationality: American

Role: Director

Appointed: 27 June 2016

Occupation: Business Executive

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Residence: Usa

Latest update: 2 December 2017

Kevin Kaye

Date of birth: June 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 03 November 2015

Occupation: Finance Director

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Residence: England

Latest update: 2 December 2017

Lorna Biondi

Role: Secretary

Appointed: 26 March 2015

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Latest update: 2 December 2017

Robbie Mckenzie

Role: Secretary

Appointed: 29 January 2015

Resigned: 26 March 2015

Address: London, EC3A 7BA, England

Latest update: 2 December 2017

Bennett Lawrence Nussbaum

Date of birth: May 1947

Age: 70 years old

Nationality: American

Role: Director

Appointed: 10 August 2014

Resigned: 30 June 2015

Occupation: Director

Address: Berwyn, PA 19312, Usa

Residence: Usa

Latest update: 2 December 2017

Mark Lee Prior

Date of birth: May 1967

Age: 50 years old

Nationality: American

Role: Director

Appointed: 25 April 2013

Resigned: 20 June 2016

Occupation: Business Executive

Address: London, EC3A 7BA, England

Residence: Usa

Latest update: 2 December 2017

Mark Lee Prior

Role: Secretary

Appointed: 25 April 2013

Resigned: 29 January 2015

Address: London, EC3V 0AS

Latest update: 2 December 2017

Eric George Erickson

Date of birth: February 1966

Age: 52 years old

Nationality: Usa

Role: Director

Appointed: 25 March 2013

Resigned: 08 July 2016

Occupation: Business Executive

Address: Malvern, Pa 19355, Usa

Residence: Usa

Latest update: 2 December 2017

Randy Underwood

Date of birth: April 1950

Age: 67 years old

Nationality: United States

Role: Director

Appointed: 01 April 2011

Resigned: 10 August 2014

Occupation: Executive

Address: London, EC3V 0AS

Residence: Usa

Latest update: 2 December 2017

Roy Wayne Hibberd

Date of birth: October 1952

Age: 65 years old

Nationality: United States

Role: Director

Appointed: 01 April 2011

Resigned: 24 April 2013

Occupation: Executive

Address: London, EC3V 0AS

Residence: Usa

Latest update: 2 December 2017

Jeffrey Allan Weiss

Date of birth: May 1943

Age: 74 years old

Nationality: American

Role: Director

Appointed: 01 April 2011

Resigned: 12 September 2014

Occupation: Company Director

Address: London, EC3V 0AS

Residence: Usa

Latest update: 2 December 2017

Roy Hibberd

Role: Secretary

Appointed: 01 April 2011

Resigned: 24 April 2013

Address: London, EC3V 0AS

Latest update: 2 December 2017

George Peter Coutros

Date of birth: December 1958

Age: 59 years old

Nationality: United States

Role: Director

Appointed: 24 January 2009

Resigned: 15 April 2010

Occupation: Financial Services Executive

Address: Jacksonville, Florida Fl 32256, Usa

Latest update: 2 December 2017

Joseph Basil Fejes

Role: Secretary

Appointed: 07 November 2008

Resigned: 01 April 2011

Address: Hoschton, GA 30548, United States

Latest update: 2 December 2017

Richard Randolph House Jr

Date of birth: August 1963

Age: 54 years old

Nationality: United States

Role: Director

Appointed: 07 November 2008

Resigned: 01 April 2011

Occupation: President Us Corporation

Address: Atlanta, Ga 30350, United States

Latest update: 2 December 2017

John Clifton Davis

Date of birth: April 1970

Age: 47 years old

Nationality: American

Role: Director

Appointed: 01 July 2008

Resigned: 01 April 2011

Occupation: Banker

Residence: United Kingdom

Latest update: 2 December 2017

Role: Corporate-secretary

Appointed: 04 October 2007

Resigned: 01 April 2011

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 2 December 2017

Anna Marie Mccrarren

Date of birth: July 1972

Age: 45 years old

Nationality: Irish

Role: Director

Appointed: 04 October 2007

Resigned: 01 April 2011

Occupation: Accountant

Address: Brighton, East Sussex, BN1 5EH

Latest update: 2 December 2017

Ajay Kumar Jindia

Date of birth: February 1969

Age: 49 years old

Nationality: American

Role: Secretary

Appointed: 13 April 2007

Resigned: 07 November 2008

Address: Smyrna, Georgia, FOREIGN, Usa

Latest update: 2 December 2017

George Peter Coutros

Date of birth: December 1958

Age: 59 years old

Nationality: United States

Role: Director

Appointed: 09 March 2007

Resigned: 07 November 2008

Occupation: Financial Services Executive

Address: Jacksonville, Florida Fl 32256, Usa

Latest update: 2 December 2017

John Douglass Wheeler

Date of birth: April 1972

Age: 45 years old

Nationality: United States

Role: Director

Appointed: 09 March 2007

Resigned: 30 June 2008

Occupation: C F O

Address: Atlanta, Georgia, 30309, Usa

Latest update: 2 December 2017

Dennis Hamilton James Jr

Date of birth: August 1970

Age: 47 years old

Nationality: American

Role: Director

Appointed: 09 March 2007

Resigned: 07 November 2008

Occupation: Executive Of Financial Service

Address: Atlanta, Georgia, FOREIGN, Usa

Residence: Usa

Latest update: 2 December 2017

Laura May Dane

Nationality: British

Role: Secretary

Appointed: 30 January 2006

Resigned: 13 April 2007

Address: Bodicote, Banbury, Oxfordshire, OX15 4QJ

Latest update: 2 December 2017

Tara Louise Owen Glen

Date of birth: February 1971

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 28 June 2004

Resigned: 30 January 2006

Address: Bicester, OX27 9AA

Latest update: 2 December 2017

Richard David Abbott

Date of birth: November 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 28 June 2004

Resigned: 24 January 2009

Occupation: Company Director

Address: Church Street, Ropley, Hampshire, SO24 0DS

Residence: England

Latest update: 2 December 2017

Iain David Mckenzie

Date of birth: March 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 28 June 2004

Resigned: 01 April 2011

Occupation: Company Director

Address: Chinnor, Oxon, OX39 4BS

Residence: England

Latest update: 2 December 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2017
Account category Dormant
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 30th June 2016 (AA)
filed on: 20th, February 2017
accounts
Free Download (71 pages)
Dormant company accounts reported for the period up to Thursday 30th June 2016 (AA)
filed on: 20th, February 2017
accounts
Free Download (71 pages)
Annual return made up to Tuesday 28th June 2016 with full list of members (AR01)
filed on: 5th, July 2016
annual return
Free Download (7 pages)
353713.20 GBP is the capital in company's statement on Tuesday 5th July 2016 (SH01)
capital
Full accounts data made up to Tuesday 30th June 2015 (AA)
filed on: 12th, April 2016
accounts
Free Download (13 pages)
Annual return made up to Sunday 28th June 2015 with full list of members (AR01)
filed on: 14th, July 2015
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Monday 30th June 2014 (AA)
filed on: 30th, March 2015
accounts
Free Download (3 pages)
Current accounting period shortened to Tuesday 30th June 2015, originally was Thursday 31st December 2015. (AA01)
filed on: 8th, January 2015
accounts
Free Download (1 page)
Accounting period extended to Thursday 31st December 2015. Originally it was Tuesday 30th June 2015 (AA01)
filed on: 12th, November 2014
accounts
Free Download (1 page)
Annual return made up to Saturday 28th June 2014 with full list of members (AR01)
filed on: 25th, July 2014
annual return
Free Download (7 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 17th, June 2014
resolution
Free Download (3 pages)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 17th, June 2014
incorporation
Free Download (18 pages)
Full accounts data made up to Sunday 30th June 2013 (AA)
filed on: 31st, March 2014
accounts
Free Download (14 pages)
Annual return made up to Friday 28th June 2013 with full list of members (AR01)
filed on: 15th, July 2013
annual return
Free Download (6 pages)
Full accounts data made up to Saturday 30th June 2012 (AA)
filed on: 8th, April 2013
accounts
Free Download (15 pages)
Previous accounting period extended from Saturday 31st December 2011 to Saturday 30th June 2012 (AA01)
filed on: 31st, July 2012
accounts
Free Download (1 page)
Accounting period extended to Sunday 30th June 2013. Originally it was Monday 31st December 2012 (AA01)
filed on: 25th, July 2012
accounts
Free Download (1 page)
Annual return made up to Thursday 28th June 2012 with full list of members (AR01)
filed on: 13th, July 2012
annual return
Free Download (5 pages)
Annual return made up to Tuesday 28th June 2011 (AR01)
filed on: 22nd, August 2011
annual return
Free Download (16 pages)
Full accounts data made up to Friday 31st December 2010 (AA)
filed on: 24th, March 2011
accounts
Free Download (13 pages)
Full accounts data made up to Thursday 31st December 2009 (AA)
filed on: 4th, October 2010
accounts
Free Download (13 pages)
Annual return made up to Monday 28th June 2010 with full list of members (AR01)
filed on: 13th, September 2010
annual return
Free Download (9 pages)
Full accounts data made up to Wednesday 31st December 2008 (AA)
filed on: 5th, November 2009
accounts
Free Download (14 pages)
Annual return made up to Thursday 17th September 2009 (363a)
filed on: 17th, September 2009
annual return
Free Download (6 pages)
Full accounts data made up to Monday 31st December 2007 (AA)
filed on: 11th, August 2008
accounts
Free Download (18 pages)
Annual return made up to Wednesday 30th July 2008 (363a)
filed on: 30th, July 2008
annual return
Free Download (6 pages)
Accounting reference date extended from 19/09/07 to 31/12/07 (225)
filed on: 19th, October 2007
accounts
Free Download (1 page)
Annual return made up to Friday 3rd August 2007 (363a)
filed on: 3rd, August 2007
annual return
Free Download (6 pages)
Nc inc already adjusted 13/04/07 (123)
filed on: 4th, May 2007
capital
Free Download (1 page)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 4th, May 2007
resolution
Free Download (27 pages)
Resolutions: Resolution of increasing authorised share capital (RESOLUTIONS)
filed on: 4th, May 2007
resolution
Securities allocation resolution (RESOLUTIONS)
filed on: 4th, May 2007
resolution
Financial assistance for the acquisition of shares - resolution (RESOLUTIONS)
filed on: 30th, April 2007
resolution
Free Download (4 pages)
Declaration of assistance for shares acquisition (155(6)a)
filed on: 30th, April 2007
capital
Free Download (36 pages)
Alloted 53000 shares on Friday 13th April 2007. Value of each share 0.05 £, total number of shares: 53712. (88(2)R)
filed on: 27th, April 2007
capital
Free Download (2 pages)
Re-registration of Articles and Memorandum (MAR)
filed on: 11th, April 2007
incorporation
Free Download (14 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 11th, April 2007
resolution
Free Download (5 pages)
Resolutions: Re-registration resolution (RESOLUTIONS)
filed on: 11th, April 2007
resolution
Alloted 1666 shares on Wednesday 7th March 2007. Value of each share 0.05 £, total number of shares: 51062. (88(2)R)
filed on: 21st, March 2007
capital
Free Download (1 page)
Group of companies' accounts made up to Tuesday 19th September 2006 (AA)
filed on: 6th, March 2007
accounts
Free Download (20 pages)
Alloted 12598 shares on Friday 30th June 2006. Value of each share 0.05 £. (88(2)O)
filed on: 16th, November 2006
capital
Free Download (3 pages)
Securities allocation resolution (RESOLUTIONS)
filed on: 27th, July 2006
resolution
Resolutions: Resolution of removal of pre-emption rights (RESOLUTIONS)
filed on: 27th, July 2006
resolution
Alloted 12598 shares on Friday 30th June 2006. Value of each share 0.05 £, total number of shares: 50979. (88(2)R)
filed on: 20th, July 2006
capital
Free Download (2 pages)
Annual return made up to Friday 30th June 2006 (363a)
filed on: 30th, June 2006
annual return
Free Download (3 pages)
Group of companies' accounts made up to Monday 19th September 2005 (AA)
filed on: 15th, February 2006
accounts
Free Download (18 pages)
Accounting reference date extended from 30/06/05 to 19/09/05 (225)
filed on: 17th, November 2005
accounts
Free Download (1 page)
Annual return made up to Monday 10th October 2005 (363s)
filed on: 10th, October 2005
annual return
Free Download (8 pages)
Alloted 240620 shares on Friday 23rd July 2004. Value of each share 0.05 £, total number of shares: 50351. (88(2)R)
filed on: 6th, October 2004
capital
Free Download (2 pages)
Application to commence business (117)
filed on: 1st, October 2004
incorporation
Free Download (2 pages)
Certificate of authorisation to commence business and borrow (CERT8)
filed on: 1st, October 2004
incorporation
Free Download (1 page)
Alloted 766379 shares on Thursday 15th July 2004. Value of each share 0.05 £, total number of shares: 38320. (88(2)R)
filed on: 6th, August 2004
capital
Free Download (2 pages)
Company registration (NEWINC)
filed on: 28th, June 2004
incorporation

Search other companies

Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
13
Company Age

Similar companies nearby

Closest companies