Mem Holdings Limited

General information

Name:

Mem Holdings Ltd

Office Address:

Cardinal House Abbeyfield Road NG7 2SZ Nottingham

Number: 06782981

Incorporation date: 2009-01-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mem Holdings Limited is established as Private Limited Company, with headquarters in Cardinal House, Abbeyfield Road in Nottingham. The headquarters' located in NG7 2SZ. This company has been in existence since 2009. The company's registered no. is 06782981. The firm's principal business activity number is 64929 and has the NACE code: Other credit granting n.e.c.. The company's latest annual accounts were submitted for the period up to Fri, 30th Jun 2017 and the most current annual confirmation statement was submitted on Wed, 3rd Jan 2018.

Our information about the following enterprise's personnel indicates the existence of two directors: Tony D. and Kevin K. who joined the company's Management Board on 27th February 2018 and 3rd November 2015. To provide support to the directors, the company has been using the skills of Lorna B. as a secretary since March 2015.

Financial data based on annual reports

Company staff

Tony D.

Role: Director

Appointed: 27 February 2018

Latest update: 16 April 2018

Kevin K.

Role: Director

Appointed: 03 November 2015

Latest update: 16 April 2018

Lorna B.

Role: Secretary

Appointed: 26 March 2015

Latest update: 16 April 2018

People with significant control

The companies that control this firm include: Purpose Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Abbeyfield Court, Abbeyfield Road, NG7 2SZ and was registered as a PSC under the registration number 6045943.

Purpose Uk Holdings Limited
Address: Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Register Of Uk Companies, Companies House
Registration number 6045943
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 17 January 2019
Confirmation statement last made up date 03 January 2018
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

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Termination of appointment as a secretary on 2018-04-30 (TM02)
filed on: 10th, May 2018
officers
Free Download (1 page)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
9
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