MEM HOLDINGS LIMITED

Company is dissolved

General Information

NAME
MEM HOLDINGS LIMITED

COMPANY NUMBER
06782981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64929 - Other credit granting n.e.c.

INCORPORATION DATE
05/01/2009 (15 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/01/2020

ACCOUNTS MADE UP TO
30/06/2018

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 1 CASTLE MARINA ROAD
NOTTINGHAM
NG7 1TN

TRADING ADDRESSES

Unit 1
Castlebridge Office Village
Castle Marina Road
NOTTINGHAM
NG7 1TN

Credit Risk Overview

Want to learn more about MEM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Board Member Sheraz Afzal (925107335) Appointed
Date: 16/07/2024	Event: New Board Member Sheraz Afzal (925107335) Appointed
Date: 07/08/2023	Event: New Board Member Sheraz Afzal (925107335) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PURPOSE UK HOLDINGS LTD	Owned: 96.94 %	Shares: 760,000	Price per share: £0.00	Total Value: £760.00
PURPOSE UK HOLDINGS LTD	Owned: 2.56 %	Shares: 200,882	Price per share: £0.00	Total Value: £20.09
PURPOSE UK HOLDINGS LTD	Owned: 0.50 %	Shares: 39,118	Price per share: £0.00	Total Value: £3.91

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Clifton Davis Born in Apr 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Richard Randolph House Jr 05/01/2009 - 01/04/2011 (2 years and 2 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
SHOOSMITHS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 122 Past: 1278	View Report
Iain David McKenzie Born in Mar 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Randy Underwood Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Board Member Sheraz Afzal (925107335) Appointed
Date: 16/07/2024	Event: New Board Member Sheraz Afzal (925107335) Appointed
Date: 07/08/2023	Event: New Board Member Sheraz Afzal (925107335) Appointed
Date: 29/06/2023	Event: New Board Member Sheraz Afzal (925107335) Appointed
Date: 22/06/2023	Event: New Board Member Sheraz Afzal (925107335) Appointed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: Alpesh Kumar Patel (919300835) has left the board
Date: 09/10/2019	Event: New Board Member Sheraz Afzal (925107335) Appointed
Date: 26/03/2019	Event: Kevin Richard Kaye (917809939) has left the board
Date: 26/03/2019	Event: New Board Member Alpesh Kumar Patel (919300835) Appointed
Date: 07/03/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Tony Deakin (921086244) has left the board
Date: 14/09/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: Lorna Biondi (919629249) has left the board
Date: 15/03/2018	Event: New Accounts filed
Date: 08/03/2018	Event: Scott Aaron Cohen (920956718) has left the board
Date: 08/03/2018	Event: New Board Member Tony Deakin (921086244) Appointed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 22/02/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 20/09/2016	Event: Change in Reg. Office
Date: 12/07/2016	Event: Eric George Erickson (917412006) has left the board
Date: 12/07/2016	Event: Scott Cohen (920959086) has left the board
Date: 12/07/2016	Event: New Board Member Scott Cohen (920956718) Appointed
Date: 05/07/2016	Event: New Board Member Scott Cohen (920959086) Appointed
Date: 22/06/2016	Event: Mark Lee Prior (917784548) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 13/11/2015	Event: Kevin Kaye (920237282) has left the board
Date: 13/11/2015	Event: New Board Member Kevin Kaye (917809939) Appointed
Date: 06/11/2015	Event: New Board Member Kevin Kaye (920237282) Appointed
Date: 10/07/2015	Event: Bennett Lawrence Nussbaum (919242935) has left the board
Date: 07/04/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Company Secretary Lorna Biondi (919629249) Appointed
Date: 03/04/2015	Event: Robbie McKenzie (919488292) has left the board
Date: 06/03/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: Change in Reg. Office
Date: 12/02/2015	Event: Mark Lee Prior (917869787) has left the board
Date: 12/02/2015	Event: New Company Secretary Robbie McKenzie (919488292) Appointed
Date: 24/11/2014	Event: Bennett Nussbaum (919260287) has left the board
Date: 24/11/2014	Event: New Board Member Bennett Nussbaum (919242935) Appointed
Date: 17/11/2014	Event: New Board Member Bennett Nussbaum (919260287) Appointed
Date: 14/11/2014	Event: Jeffrey Allan Weiss (915918897) has left the board
Date: 14/11/2014	Event: Randy Underwood (913417456) has left the board
Date: 05/04/2014	Event: New Accounts filed
Date: 25/01/2014	Event: New Annual Return filed
Date: 05/06/2013	Event: New Board Member Mark Lee Prior (917784548) Appointed
Date: 04/06/2013	Event: Roy Hibberd (915919430) has left the board
Date: 04/06/2013	Event: New Company Secretary Mark Lee Prior (917869787) Appointed

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MEM HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™