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 Thu, 30th Jun 2016 and the most current annual confirmation statement was submitted on Tue, 3rd Jan 2017.

Our information about the following enterprise's personnel indicates the existence of two directors: Scott Aaron Cohen and Kevin Kaye who joined the company's Management Board on 27th June 2016 and 3rd November 2015. To provide support to the directors, the company has been using the skills of Lorna Biondi as a secretary since March 2015.

Financial data based on annual reports

Company staff

Scott Aaron Cohen

Date of birth: November 1971

Age: 45 years old

Nationality: American

Role: Director

Appointed: 27 June 2016

Occupation: Business Executive

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

Residence: Usa

Latest update: 16 October 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: 16 October 2017

Lorna Biondi

Role: Secretary

Appointed: 26 March 2015

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

Latest update: 16 October 2017

Robbie Mckenzie

Role: Secretary

Appointed: 29 January 2015

Resigned: 26 March 2015

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

Latest update: 16 October 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: 1436 Lancaster Avenue, Berwyn, PA 19312, Usa

Residence: Usa

Latest update: 16 October 2017

Mark Lee Prior

Role: Secretary

Appointed: 25 April 2013

Resigned: 29 January 2015

Address: 77 Gracechurch Street, London, EC3V 0AS

Latest update: 16 October 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: Bevis Marks, London, EC3A 7BA, England

Residence: Usa

Latest update: 16 October 2017

Eric George Erickson

Date of birth: February 1966

Age: 51 years old

Nationality: Usa

Role: Director

Appointed: 25 March 2013

Resigned: 08 July 2016

Occupation: Business Executive

Address: E. Swedesford Road, Malvern, Pa 19355, Usa

Residence: Usa

Latest update: 16 October 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: 77 Gracechurch Street, London, EC3V 0AS

Residence: Usa

Latest update: 16 October 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: 77 Gracechurch Street, London, EC3V 0AS

Residence: Usa

Latest update: 16 October 2017

Roy Hibberd

Role: Secretary

Appointed: 01 April 2011

Resigned: 24 April 2013

Address: 77 Gracechurch Street, London, EC3V 0AS

Latest update: 16 October 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: 77 Gracechurch Street, London, EC3V 0AS

Residence: Usa

Latest update: 16 October 2017

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: 16 October 2017

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: 16 October 2017

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: 16 October 2017

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: 16 October 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 17 January 2020
Confirmation statement last made up date 03 January 2017
Account category Dormant
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 30 March 2015
Annual Accounts
End Date For Period Covered By Report 2014-06-30

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2016-06-30 (AA)
filed on: 17th, February 2017
accounts
Free Download (70 pages)
Accounts for a dormant company made up to 2016-06-30 (AA)
filed on: 17th, February 2017
accounts
Free Download (70 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)
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)
Accounts for a dormant company made up to 2015-06-30 (AA)
filed on: 8th, March 2016
accounts
Free Download (6 pages)
Auditor's resignation (AUD)
filed on: 22nd, January 2016
auditors
Free Download (2 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)
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)
Termination of Robbie Mckenzie's appointment as a secretary on 2015-03-26 (TM02)
filed on: 27th, March 2015
officers
Free Download (1 page)
Appointment (date: 2015-03-26) of a secretary Mrs Lorna Biondi (AP03)
filed on: 27th, March 2015
officers
Free Download (2 pages)
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)
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: 10th, February 2015
officers
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)
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)
Current accounting period extended from 2015-06-30 to 2015-12-31 (AA01)
filed on: 12th, November 2014
accounts
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)
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)
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)
Mark Lee Prior was appointed as a director on 2013-06-03 (AP01)
filed on: 3rd, June 2013
officers
Free Download (2 pages)
Termination of Roy Hibberd's appointment as a director on 2013-05-31 (TM01)
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)
Appointment (date: 2013-05-31) of a secretary Mark Lee Prior (AP03)
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)
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
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Termination of Iain Mckenzie's appointment as a director on 2011-04-07 (TM01)
filed on: 7th, April 2011
officers
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Termination of Shoosmiths Secretaries Limited's appointment as a secretary on 2011-04-07 (TM02)
filed on: 7th, April 2011
officers
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Appointment (date: 2011-04-07) of a secretary Roy Hibberd (AP03)
filed on: 7th, April 2011
officers
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Roy Hibberd was appointed as a director on 2011-04-07 (AP01)
filed on: 7th, April 2011
officers
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Jeffrey Allan Weiss was appointed as a director on 2011-04-07 (AP01)
filed on: 7th, April 2011
officers
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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
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Randy Underwood was appointed as a director on 2011-04-07 (AP01)
filed on: 7th, April 2011
officers
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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
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Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 22nd, April 2010
resolution
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Change of share class name or designation (SH08)
filed on: 13th, April 2010
capital
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On 2010-03-24 Mr John Clifton Davis director's details were changed (CH01)
filed on: 25th, March 2010
officers
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On 2010-03-22 Mr John Clifton Davis director's details were changed (CH01)
filed on: 22nd, March 2010
officers
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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
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S-div (122)
filed on: 23rd, February 2009
capital
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Statement of affairs (SA)
filed on: 20th, February 2009
miscellaneous
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Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 13th, February 2009
resolution
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Nc inc already adjusted 26/01/09 (123)
filed on: 13th, February 2009
capital
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On 2009-02-13 Director appointed iain mckenzie (288a)
filed on: 13th, February 2009
officers
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Incorporation (NEWINC)
filed on: 5th, January 2009
incorporation
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