Memaz Limited in Kettering, NN16 8NQ

Description

Data updated on: 01-11-2023

Started with Reg No. 05605851 19 years ago, Memaz Limited is categorised as a Private Limited Company. The firm's actual registration address is Timsons Business Centre, Bath Road Kettering. This enterprise's principal business activity number is 61900 which means Other telecommunications activities. Memaz Ltd released its latest accounts for the financial period up to 2022-09-30. The firm's latest confirmation statement was filed on 2022-11-21.

According to the latest data, this specific limited company is managed by one managing director: Andrew R., who was arranged to perform management duties on 2005-10-28. Another limited company has been appointed as one of the secretaries of this company: Afp Services Limited.

Andrew R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	10 991	16 393	25 159	22 062	23 366	20 096	38 435
Net Assets Liabilities						3 284	18 413
Cash Bank In Hand	4 412	7 418	12 399	9 644	5 507	10 255
Debtors	6 579	8 975	12 760	12 418	17 859	9 841
Net Assets Liabilities Including Pension Asset Liability	7	61	1 753	280	3 500	3 284

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	5	59	1 751	278	3 498	3 282

Other Financial Data
Creditors						16 812	20 022
Net Current Assets Liabilities	7	61	1 753	280	3 500	3 284	18 413
Total Assets Less Current Liabilities						3 284	18 413
Advances Credits Directors	3 968	5 632	10 208	6 122	9 649	6 818	14 043
Advances Credits Made In Period Directors		-70 477	-78 902		68 334	60 046
Advances Credits Repaid In Period Directors		-72 141	-83 478		64 807	62 877
Capital Employed	7	61	1 753	280	3 500	3 284
Creditors Due Within One Year	10 984	16 332	23 406	21 782	19 866	16 812
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Afp Services Limited

Role: Corporate Secretary

Appointed: 28 October 2005

Address: Bath Road, Kettering, Northants, NN16 8NQ, England

Latest update: 16 February 2024

Andrew R.

Role: Director

Appointed: 28 October 2005

Latest update: 16 February 2024

People with significant control

Andrew R.

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	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	27 June 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 April 2015
Annual Accounts 27 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	27 March 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	6 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Memaz Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Afp Services Limited

Andrew R.

People with significant control

Andrew R.

Accounts Documents

Company filings

Filing category

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