MEM GROUP LIMITED
2A SCOTT COURT, OCEAN WAY, CARDIFF CF24 5HF- Dissolved
- Private Limited Company
- Company No. 01034372
- Last Updated: 29 Jun 2021
Company Profile
MEM GROUP LIMITED was incorporated on Friday, December 10, 1971 as a Private Limited Company with registered address in CARDIFF. MEM GROUP LIMITED has the status: Dissolved and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 49 years 3 months and 13 days.
| Name | MEM GROUP LIMITED |
|---|---|
| Company number | 01034372 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1971 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2A SCOTT COURT OCEAN WAY CARDIFF CF24 5HF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shamrock Holdings Limited Dowlais Road, Ocean Park, CF24 5TW |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Eammon Mcgrane Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 January 2020 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MEM GROUP LIMITED | 10 Dec 1971 |