Memvar Associates Limited, ML7 4BA

Description

Data updated on: 01-11-2023

The Memvar Associates Limited business has been on the market for thirty one years, as it's been established in 1993. Registered under the number SC144632, Memvar Associates is a Private Limited Company with office in 191 Station Road, Shotts ML7 4BA. This enterprise's declared SIC number is 70229 which means Management consultancy activities other than financial management. Memvar Associates Ltd reported its latest accounts for the financial year up to 2022-06-30. The most recent annual confirmation statement was released on 2023-05-27.

For this limited company, the full extent of director's obligations have so far been performed by Brendan H. who was appointed in 1999 in June. Since 1993-05-27 Annie H., had fulfilled assigned duties for the following limited company up to the moment of the resignation nineteen years ago. As a follow-up a different director, specifically Catriona H. gave up the position in June 1999. In order to help the directors in their tasks, the limited company has been utilizing the skills of Moira H. as a secretary for the last nineteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-07-01	2013-07-01	2014-07-01	2015-06-30	2015-07-01	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	95 594	93 656	91 329	96 215	99 871	99 871	104 157

Balance Sheet
Cash Bank In Hand	17 779	17 733	17 682	24 630	32 922	32 922	40 653
Cash Bank On Hand							40 653	47 563	39 689	34 364	36 807	44 221	42 870	8 107
Net Assets Liabilities							104 157	98 080	88 843	87 793	86 980	86 840	85 735	87 896
Net Assets Liabilities Including Pension Asset Liability	95 594	93 656	91 329	96 215	99 871	99 871	104 157
Property Plant Equipment							184 521	184 461	184 416	184 382	184 357	184 338	184 811	184 678
Tangible Fixed Assets	185 291	185 038	184 849	184 707	184 601	184 601	184 521
Current Assets	17 779	17 733	17 682	24 630		32 922

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	95 494	93 556	91 229	96 115	99 771	99 771	104 057
Shareholder Funds	95 594	93 656	91 329	96 215	99 871	99 871	104 157

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							27 503	27 563	27 608	27 642	27 667	27 686	27 863	27 996
Administrative Expenses					4 363		2 197	2 502	2 909	3 416	4 672	3 383	4 846	2 003
Average Number Employees During Period								1	1	1	1	1	1	1
Creditors							119 452	131 616	133 746	129 376	132 541	139 907	140 311	102 479
Creditors Due After One Year	107 176	108 803	110 878	112 786	117 047		119 452
Creditors Due Within One Year	300	312	324	336	605	605	1 565
Depreciation Expense Property Plant Equipment							80	60	45	34	25	19	177	133
Depreciation Tangible Fixed Assets Expense					106		80
Increase From Depreciation Charge For Year Property Plant Equipment								60	45	34	25	19	177	133
Net Current Assets Liabilities	17 479	17 421	17 358	24 294	32 317	32 317	39 088	45 235	38 173	32 787	35 164	42 409	41 235	5 697
Number Shares Allotted	100	100	100	100		100	100
Operating Profit Loss					3 887		5 353	9 248	5 253	5 322	5 603	6 492	5 329	9 247
Other Creditors							119 452	131 616	133 746	129 376	132 541	139 907	140 311	102 479
Other Creditors After One Year					117 047		119 452
Other Creditors Due Within One Year					360		480
Other Interest Receivable Similar Income					14		18
Other Interest Receivable Similar Income Finance Income							18	11	16	53	63	4	13	124
Other Taxation Social Security Payable							1 085	1 836	1 006	1 025	1 079	1 236	1 047	1 810
Par Value Share	1	1	1	1		1	1
Profit Loss							4 286	7 423	4 263	4 350	4 587	5 260	4 295	7 561
Profit Loss For Period			-2 327	4 886	3 656		4 286
Profit Loss On Ordinary Activities Before Tax					3 901		5 371	9 259	5 269	5 375	5 666	6 496	5 342	9 371
Property Plant Equipment Gross Cost							212 024	212 024	212 024	212 024	212 024	212 024	212 674
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	212 024	212 024	212 024	212 024	212 024	212 024
Tangible Fixed Assets Depreciation	26 733	26 986	27 175	27 317	27 423	27 423	27 503
Tangible Fixed Assets Depreciation Charged In Period		253	189	142		106	80
Taxation Social Security Due Within One Year					245		1 085
Tax On Profit Or Loss On Ordinary Activities					245		1 085
Tax Tax Credit On Profit Or Loss On Ordinary Activities							1 085	1 836	1 006	1 025	1 079	1 236	1 047	1 810
Total Assets Less Current Liabilities	202 770	202 459	202 207	209 001	216 918	216 918	223 609	229 696	222 589	217 169	219 521	226 747	226 046	190 375
Turnover Gross Operating Revenue					8 250		7 550
Turnover Revenue							7 550	11 750	8 162	8 738	10 275	9 875	10 175	11 250
U K Current Corporation Tax					245		1 085
Total Additions Including From Business Combinations Property Plant Equipment													650
Fixed Assets	185 291	185 038	184 849	184 707		184 601
Provisions For Liabilities Charges						117 047

Company staff

Moira H.

Role: Secretary

Appointed: 01 September 2005

Latest update: 1 April 2024

Brendan H. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brendan H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	01 April 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 June 2024
Confirmation statement last made up date	27 May 2023

Annual Accounts 17 October 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-07-01
Date Approval Accounts	17 October 2012
Annual Accounts 10 January 2014
Start Date For Period Covered By Report	2012-07-02
End Date For Period Covered By Report	2013-07-01
Date Approval Accounts	10 January 2014
Annual Accounts 08 August 2014
Start Date For Period Covered By Report	2013-07-02
End Date For Period Covered By Report	2014-07-01
Date Approval Accounts	08 August 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-07-02
End Date For Period Covered By Report	2015-07-01
Date Approval Accounts	18 December 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Memvar Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Moira H.

Brendan H.

Stephen M.

Annie H.

Annie H.

Catriona H.

People with significant control

Brendan H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Memvar Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Moira H.

Brendan H.

Stephen M.

Annie H.

Annie H.

Catriona H.

People with significant control

Brendan H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2016