General information

Name:

Memon Ltd

Office Address:

Ashby Road Measham, Swadlincote DE12 7JP Derbyshire

Number: 02138258

Incorporation date: 1987-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Memon Limited with the registration number 02138258 has been competing in the field for thirty seven years. The Private Limited Company is located at Ashby Road, Measham, Swadlincote in Derbyshire and company's zip code is DE12 7JP. This firm's classified under the NACE and SIC code 43999 : Other specialised construction activities not elsewhere classified. Memon Ltd filed its account information for the period that ended on 30th June 2022. The business most recent annual confirmation statement was released on 28th September 2023.

Adam S., Nicholas B., Dinesh M. and 2 other members of the Management Board who might be found within the Company Staff section of this page are listed as company's directors and have been working on the company success since 2021-11-01. Furthermore, the managing director's assignments are regularly helped with by a secretary - Dinesh M., who was appointed by this firm on 1992-02-29.

Company staff

Adam S.

Role: Director

Appointed: 01 November 2021

Latest update: 22 December 2023

Nicholas B.

Role: Director

Appointed: 01 November 2021

Latest update: 22 December 2023

Dinesh M.

Role: Director

Appointed: 22 February 2000

Latest update: 22 December 2023

Dinesh M.

Role: Secretary

Appointed: 29 February 1992

Latest update: 22 December 2023

John E.

Role: Director

Appointed: 23 January 1992

Latest update: 22 December 2023

John B.

Role: Director

Appointed: 23 January 1992

Latest update: 22 December 2023

People with significant control

Executives with significant control over the firm are: John B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bloor Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Swadlincote at Ashby Road, Measham, DE12 7JP and was registered as a PSC under the registration number 02080245.

John B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bloor Holdings Limited
Address: 1 Ashby Road, Measham, Swadlincote, DE12 7JP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, Cardiff
Registration number 02080245
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to June 30, 2022 (AA)
filed on: 20th, January 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
36
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