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 Deakin and Kevin Richard Kaye 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 Biondi as a secretary since March 2015.

Financial data based on annual reports

Company staff

Tony Deakin

Date of birth: November 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 27 February 2018

Occupation: Chief Financial Officer

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

Residence: England

Latest update: 16 April 2018

Kevin Richard 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 April 2018

Lorna Biondi

Role: Secretary

Appointed: 26 March 2015

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

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:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 17 January 2020
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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Accounts for a dormant company made up to 2016-06-30 (AA)
filed on: 17th, February 2017
accounts
Free Download (70 pages)

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Services (by SIC Code)

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