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 PLC, 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. This company principal business activity number is 64929 and has the NACE code: Other credit granting n.e.c.. The company's latest records were submitted for the period up to Tue, 30th Jun 2015 and the most current annual return was submitted on Tue, 5th Jan 2016. It’s been 8 years from the moment Mem Holdings Ltd has appeared in this field can be reached at they are still going strong.

Our information about the following enterprise's personnel indicates the existence of two directors: Scott Cohen and Kevin Kaye who joined the company's Management Board on 27th June 2016 and 3rd November 2015. To maximise its growth, since March 2015 this specific company has been providing employment to Lorna Biondi, who's been looking for creative solutions making sure that the firm follows with both legislation and regulation.

Financial data based on annual reports

Company staff

Scott 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: 13 December 2016

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: 13 December 2016

Lorna Biondi

Role: Secretary

Appointed: 26 March 2015

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

Latest update: 13 December 2016

Robbie Mckenzie

Role: Secretary

Appointed: 29 January 2015

Resigned: 26 March 2015

Address: Bevis Marks, London, EC3A 7BA, England

Latest update: 13 December 2016

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: 1436 Lancaster Avenue, Berwyn, PA 19312, Usa

Residence: Usa

Latest update: 13 December 2016

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: Bevis Marks, London, EC3A 7BA, England

Residence: Usa

Latest update: 13 December 2016

Mark Lee Prior

Role: Secretary

Appointed: 25 April 2013

Resigned: 29 January 2015

Address: 77 Gracechurch Street, London, EC3V 0AS

Latest update: 13 December 2016

Eric George Erickson

Date of birth: February 1966

Age: 51 years old

Nationality: American

Role: Director

Appointed: 25 March 2013

Resigned: 08 July 2016

Occupation: Business Executive

Address: E. Swedesford Road, Suite 300, Malvern, Pa 19355, 19312, Usa

Residence: Usa

Latest update: 13 December 2016

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: 77 Gracechurch Street, London, EC3V 0AS

Residence: Usa

Latest update: 13 December 2016

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: 77 Gracechurch Street, London, EC3V 0AS

Residence: Usa

Latest update: 13 December 2016

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: 77 Gracechurch Street, London, EC3V 0AS

Residence: Usa

Latest update: 13 December 2016

Roy Hibberd

Role: Secretary

Appointed: 01 April 2011

Resigned: 24 April 2013

Address: 77 Gracechurch Street, London, EC3V 0AS

Latest update: 13 December 2016

Iain David Mckenzie

Date of birth: March 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 26 January 2009

Resigned: 01 April 2011

Occupation: Director

Address: Chinnor Hill, Chinnor, Oxon, OX39 4BS

Residence: England

Latest update: 13 December 2016

Role: Secretary

Appointed: 05 January 2009

Resigned: 01 April 2011

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

Latest update: 13 December 2016

John Clifton Davis

Date of birth: April 1970

Age: 47 years old

Nationality: American

Role: Director

Appointed: 05 January 2009

Resigned: 01 April 2011

Occupation: Banker

Residence: United Kingdom

Latest update: 13 December 2016

Richard Randolph House Jr

Date of birth: August 1963

Age: 54 years old

Nationality: United States

Role: Director

Appointed: 05 January 2009

Resigned: 01 April 2011

Occupation: President Us Corporation

Address: 8285 Jett Ferry Road, Atlanta, Ga 30350, United States

Latest update: 13 December 2016

Accounts Documents

Account next due date 31 March 2017
Account last made up date 30 June 2015
Return next due date 02 February 2017
Return last made up date 05 January 2016
Account category Dormant
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Termination of Bennett Lawrence Nussbaum's appointment as a director on 2015-06-30 (TM01)
filed on: 8th, July 2015
officers
Free Download (1 page)
Termination of Bennett Lawrence Nussbaum's appointment as a director on 2015-06-30 (TM01)
filed on: 8th, July 2015
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2014-06-30 (AA)
filed on: 31st, March 2015
accounts
Free Download (3 pages)
Appointment (date: 2015-03-26) of a secretary Mrs Lorna Biondi (AP03)
filed on: 27th, March 2015
officers
Free Download (2 pages)
Termination of Robbie Mckenzie's appointment as a secretary on 2015-03-26 (TM02)
filed on: 27th, March 2015
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2015-01-05 (AR01)
filed on: 2nd, March 2015
annual return
Free Download (7 pages)
Statement of Capital on 2015-03-02: 100.00 GBP (SH01)
capital
Termination of Mark Lee Prior's appointment as a secretary on 2015-01-29 (TM02)
filed on: 2nd, March 2015
officers
Free Download (1 page)
New registered office address 6 Bevis Marks London EC3A 7BA. Change occurred on 2015-03-02. Company's previous address: 6Th Floor 77 Gracechurch Street London EC3V 0AS. (AD01)
filed on: 2nd, March 2015
address
Free Download (1 page)
Appointment (date: 2015-01-29) of a secretary Mr Robbie Mckenzie (AP03)
filed on: 10th, February 2015
officers
Free Download (2 pages)
Termination of Mark Lee Prior's appointment as a secretary on 2015-01-29 (TM02)
filed on: 10th, February 2015
officers
Free Download (1 page)
Current accounting period shortened from 2015-12-31 to 2015-06-30 (AA01)
filed on: 8th, January 2015
accounts
Free Download (1 page)
Mr Bennett Nussbaum was appointed as a director on 2014-08-10 (AP01)
filed on: 13th, November 2014
officers
Free Download (2 pages)
Termination of Jeffrey Allan Weiss's appointment as a director on 2014-09-12 (TM01)
filed on: 12th, November 2014
officers
Free Download (1 page)
Termination of Randy Underwood's appointment as a director on 2014-08-10 (TM01)
filed on: 12th, November 2014
officers
Free Download (1 page)
Current accounting period extended from 2015-06-30 to 2015-12-31 (AA01)
filed on: 12th, November 2014
accounts
Free Download (1 page)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 18th, June 2014
incorporation
Free Download (29 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 18th, June 2014
resolution
Free Download (3 pages)
Full accounts data made up to 2013-06-30 (AA)
filed on: 31st, March 2014
accounts
Free Download (15 pages)
Annual return with full list of company shareholders, made up to 2014-01-05 (AR01)
filed on: 21st, January 2014
annual return
Free Download (6 pages)
Statement of Capital on 2014-01-21: 100.00 GBP (SH01)
capital
Mark Lee Prior was appointed as a director on 2013-06-03 (AP01)
filed on: 3rd, June 2013
officers
Free Download (2 pages)
Appointment (date: 2013-05-31) of a secretary Mark Lee Prior (AP03)
filed on: 31st, May 2013
officers
Free Download (1 page)
Termination of Roy Hibberd's appointment as a secretary on 2013-05-31 (TM02)
filed on: 31st, May 2013
officers
Free Download (1 page)
Termination of Roy Hibberd's appointment as a director on 2013-05-31 (TM01)
filed on: 31st, May 2013
officers
Free Download (1 page)
Full accounts data made up to 2012-06-30 (AA)
filed on: 8th, April 2013
accounts
Free Download (15 pages)
Director Eric George Erickson was appointed as a director on 2013-03-27 (AP01)
filed on: 27th, March 2013
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2013-01-05 (AR01)
filed on: 30th, January 2013
annual return
Free Download (5 pages)
Accounting period ending changed to 2011-12-31 (was 2012-06-30). (AA01)
filed on: 31st, July 2012
accounts
Free Download (1 page)
Current accounting period extended from 2012-12-31 to 2013-06-30 (AA01)
filed on: 31st, May 2012
accounts
Free Download (1 page)
Annual return, no members record, drawn up to 2012-01-05 (AR01)
filed on: 24th, February 2012
annual return
Free Download (15 pages)
Section 519 (MISC)
filed on: 10th, August 2011
miscellaneous
Free Download (1 page)
Randy Underwood was appointed as a director on 2011-04-07 (AP01)
filed on: 7th, April 2011
officers
Free Download (3 pages)
Termination of Richard House Jr's appointment as a director on 2011-04-07 (TM01)
filed on: 7th, April 2011
officers
Free Download (2 pages)
Termination of John Davis's appointment as a director on 2011-04-07 (TM01)
filed on: 7th, April 2011
officers
Free Download (2 pages)
Termination of Iain Mckenzie's appointment as a director on 2011-04-07 (TM01)
filed on: 7th, April 2011
officers
Free Download (2 pages)
Termination of Shoosmiths Secretaries Limited's appointment as a secretary on 2011-04-07 (TM02)
filed on: 7th, April 2011
officers
Free Download (2 pages)
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2011-04-07 (AD01)
filed on: 7th, April 2011
address
Free Download (2 pages)
Appointment (date: 2011-04-07) of a secretary Roy Hibberd (AP03)
filed on: 7th, April 2011
officers
Free Download (3 pages)
Roy Hibberd was appointed as a director on 2011-04-07 (AP01)
filed on: 7th, April 2011
officers
Free Download (3 pages)
Jeffrey Allan Weiss was appointed as a director on 2011-04-07 (AP01)
filed on: 7th, April 2011
officers
Free Download (3 pages)
Full accounts data made up to 2010-12-31 (AA)
filed on: 24th, March 2011
accounts
Free Download (12 pages)
Annual return with full list of company shareholders, made up to 2011-01-05 (AR01)
filed on: 18th, January 2011
annual return
Free Download (7 pages)
Full accounts data made up to 2009-12-31 (AA)
filed on: 5th, January 2011
accounts
Free Download (13 pages)
Previous accounting period shortened from 2010-01-31 to 2009-12-31 (AA01)
filed on: 8th, September 2010
accounts
Free Download (1 page)
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 22nd, April 2010
resolution
Free Download (30 pages)
Change of share class name or designation (SH08)
filed on: 13th, April 2010
capital
Free Download (2 pages)
On 2010-03-24 Mr John Clifton Davis director's details were changed (CH01)
filed on: 25th, March 2010
officers
Free Download (2 pages)
On 2010-03-22 Mr John Clifton Davis director's details were changed (CH01)
filed on: 22nd, March 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2010-01-05 (AR01)
filed on: 4th, February 2010
annual return
Free Download (7 pages)
On 2010-02-03 Mr John Clifton Davis director's details were changed (CH01)
filed on: 3rd, February 2010
officers
Free Download (2 pages)
S-div (122)
filed on: 23rd, February 2009
capital
Free Download (1 page)
Statement of affairs (SA)
filed on: 20th, February 2009
miscellaneous
Free Download (4 pages)
Nc inc already adjusted 26/01/09 (123)
filed on: 13th, February 2009
capital
Free Download (1 page)
Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 13th, February 2009
resolution
Free Download (30 pages)
On 2009-02-13 Director appointed iain mckenzie (288a)
filed on: 13th, February 2009
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 5th, January 2009
incorporation
Free Download (15 pages)
Annual return with full list of company shareholders, made up to 2016-01-05 (AR01)
filed on: 15th, January 2016
annual return
Free Download (5 pages)
Statement of Capital on 2016-01-15: 100.00 GBP (SH01)
capital
Mr Kevin Kaye was appointed as a director on 2015-11-03 (AP01)
filed on: 4th, November 2015
officers
Free Download (2 pages)
Auditor's resignation (AUD)
filed on: 22nd, January 2016
auditors
Free Download (2 pages)
Accounts for a dormant company made up to 2015-06-30 (AA)
filed on: 8th, March 2016
accounts
Free Download (6 pages)
Termination of Eric George Erickson's appointment as a director on 2016-07-08 (TM01)
filed on: 8th, July 2016
officers
Free Download (1 page)
Mr Scott Cohen was appointed as a director on 2016-06-27 (AP01)
filed on: 1st, July 2016
officers
Free Download (2 pages)
Termination of Mark Lee Prior's appointment as a director on 2016-06-20 (TM01)
filed on: 20th, June 2016
officers
Free Download (1 page)
On 2016-04-29 Mr Eric George Erickson director's details were changed (CH01)
filed on: 3rd, May 2016
officers
Free Download (2 pages)
On 2016-04-25 Mr Eric George Erickson director's details were changed (CH01)
filed on: 26th, April 2016
officers
Free Download (2 pages)
New registered office address Cardinal House Abbeyfield Road Nottingham NG7 2SZ. Change occurred on 2016-09-16. Company's previous address: 6 Bevis Marks London EC3A 7BA. (AD01)
filed on: 16th, September 2016
address
Free Download (1 page)

Search other companies

Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
8
Company Age

Similar companies nearby

Closest companies