General information

Name:

Mem Group Ltd

Office Address:

2a Scott Court Ocean Way CF24 5HF Cardiff

Number: 01034372

Incorporation date: 1971-12-10

Dissolution date: 2021-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mem Group came into being in 1971 as a company enlisted under no 01034372, located at CF24 5HF Cardiff at 2a Scott Court. Its last known status was dissolved. Mem Group had been operating offering its services for at least 50 years.

This specific limited company was administered by a single director: James D., who was appointed in July 2019.

The companies with significant control over this firm included: Shamrock Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cardiff at Dowlais Road, Ocean Park, CF24 5TW and was registered as a PSC under the reg no 05539301.

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 23 July 2019

Latest update: 13 April 2022

People with significant control

Shamrock Holdings Limited
Address: Edward House Dowlais Road, Ocean Park, Cardiff, CF24 5TW, Wales
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05539301
Notified on 23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael M.
Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 March 2021
Confirmation statement last made up date 28 January 2020
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Jobs and Vacancies at Mem Group Ltd

Part Time Office Cleaner in Cardiff, posted on Monday 27th October 2014
Region / City Wales, Cardiff
Industry real estate industry
Salary From £8.50 to £10.00 per hour
Job type part time (less than 30 hours)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts data made up to 30th September 2019 (AA)
filed on: 17th, June 2020
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

Edward House Dowlais Road Ocean Park

Post code:

CF24 5TW

City / Town:

Cardiff

HQ address,
2016

Address:

Edward House Dowlais Road Ocean Park

Post code:

CF24 5TW

City / Town:

Cardiff

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