General information

Name:

Mem Group Ltd

Office Address:

2a Scott Court Ocean Way CF24 5HF Cardiff

Number: 01034372

Incorporation date: 1971-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Mem Group was created on 1971-12-10 as a Private Limited Company. This enterprise's head office can be contacted at Cardiff on 2a Scott Court, Ocean Way. Should you want to reach the company by post, its area code is CF24 5HF. The official registration number for Mem Group Limited is 01034372. This enterprise's classified under the NACE and SIC code 81100: Combined facilities support activities. Sun, 31st Mar 2019 is the last time the company accounts were filed.

On 27th October 2014, the corporation was searching for a Part Time Office Cleaner to fill a part time post in the real estate in Cardiff, Wales. They offered a part time job with wage from £8.50 to £10.00 per hour.

According to the latest update, we have only a single director in the company: James D. (since 2019-07-23). Michael M. had been performing the duties for the limited company till the resignation in July 2019. Furthermore a different director, specifically Aine G. quit on 2009-05-31.

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 23 July 2019

Latest update: 15 January 2020

People with significant control

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

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 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 11 February 2020
Confirmation statement last made up date 28 January 2019
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

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
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 Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 5th, July 2019
accounts
Free Download Download filing (7 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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Services (by SIC Code)

  • 81100 : Combined facilities support activities
48
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