MEMCO GROUP (UK) LIMITED
OFFICE 43, POST AND PACKING, 17 WINDMILL STREET, GRAVESEND DA12 1AS- Active
- Private Limited Company
- Company No. 12125017
- Last Updated: 01 Mar 2024
Company Profile
MEMCO GROUP (UK) LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in GRAVESEND. MEMCO GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 29 days.
| Name | MEMCO GROUP (UK) LIMITED |
|---|---|
| Company number | 12125017 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 43, POST AND PACKING 17 WINDMILL STREET GRAVESEND DA12 1AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ori Mazin Nationality: British |
Dates: Thursday, August 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yisrael Mazin Nationality: British |
Dates: Thursday, August 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eliyahu Mashiah Nationality: Israeli |
Dates: Thursday, August 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quadrangle Nominees Limited 95 The Promenade, GL50 1HH |
Dates: Friday, July 26, 2019 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEMCO GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEMCO GROUP (UK) LIMITED | 26 Jul 2019 |