Mem1 Ltd in Horsham, RH12 5PB

Description

Data updated on: 15-12-2019

Registered with number 05818555 18 years ago, Mem1 Ltd had been a private limited company until 5th November 2019 - the day it was officially closed. The firm's last known registration address was 15 Coleridge Close, Horsham. The firm was known under the name Missions up till 7th December 2017 then the name was replaced.

This specific limited company was managed by an individual managing director: Miranda M. who was with it from 16th May 2006 to dissolution date on 5th November 2019.

Miranda M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Mem1 Ltd 2017-12-07
Missions Ltd 2006-05-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	-18	-315	-267	-627	100

Balance Sheet
Cash Bank In Hand	180	102	164	129	100
Current Assets	180	102	164	129	100
Net Assets Liabilities Including Pension Asset Liability	-18	-315	-267	-627	100

Capital & Reserves
Profit Loss Account Reserve	-18	-415	-367	-727
Shareholder Funds	-18	-315	-267	-627	100
Called Up Share Capital		100	100	100	100

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	198	244
Net Current Assets Liabilities	-18	-315	-267	-627	100
Total Assets Less Current Liabilities	-18	-315	-267	-627	100
Creditors Due Within One Year		417	431	756
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100

Company staff

Miranda M.

Role: Secretary

Appointed: 16 May 2006

Latest update: 11 September 2023

Miranda M.

Role: Director

Appointed: 16 May 2006

Latest update: 11 September 2023

People with significant control

Miranda M.

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	05 January 2020
Account last made up date	05 April 2018
Confirmation statement next due date	30 May 2020
Confirmation statement last made up date	16 May 2019

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	18 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	22 December 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	14 May 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	22 December 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Date Approval Accounts	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05

Mem1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miranda M.

Miranda M.

Incorporate Secretariat Limited

Jonathan M.

People with significant control

Miranda M.

Accounts Documents

Company filings

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