MEMBAME LTD

21-23 CROYDON ROAD, CATERHAM  CR3 6PA
  • Active
  • Private Limited Company
  • Company No. 12384160
  • Last Updated: 01 Mar 2024

Company Profile

MEMBAME LTD was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in CATERHAM. MEMBAME LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 7 days.

Name MEMBAME LTD
Company number 12384160
Company type Private Limited Company
Incorporation date 03 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 21-23 CROYDON ROAD
CATERHAM
CR3 6PA
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 Philip Christopher David Mason Nationality: British Dates: Friday, January 3, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Mark Devanand Gopaul Nationality: British Dates: Friday, January 3, 2020 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 31 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MEMBAME LTD.

Previous Names

Name Change Date
MEMBAME LTD 03 Jan 2020