Memina Capital Limited. net worth, address, company information. Free

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Memina Capital Limited (reg no 06744622) is a private limited company started on 2008-11-10. The business was registered at 1 Hans Street, London SW1X 0JD. Having undergone a change in 2023-10-06, the previous name this company utilized was Ac Overseas Limited. Memina Capital Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Memina Capital Limited
Number	06744622
Date of Incorporation:	2008-11-10
End of financial year:	30 November
Address:	1 Hans Street, London, SW1X 0JD
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular business, we can name: Damian A. (in the company from 01 December 2008). The Companies House reports 1 person of significant control - John A., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	134,104	141,523	152,434	107,541	257,105	313,783	364,566
Fixed Assets	12,148	9,718	7,773	6,218	4,975	3,980	3,184
Total Assets Less Current Liabilities	155,254	157,893	156,728	132,425	245,035	315,055	326,722

People with significant control

John A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 1st February 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 1st February 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Administration Office Bekesbourne Lane Canterbury Kent CT4 5EL. Change occurred on Thursday 30th November 2023. Company's previous address: 1 Hans Street London SW1X 0JD. filed on: 30th, November 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed ac overseas LIMITEDcertificate issued on 06/10/23 filed on: 6th, October 2023 \| change of name	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 5th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 1st February 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 14th November 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 1st February 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 24th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 1st February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 28th, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 17th February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 25th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 17th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 1st November 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 6th, June 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 17th February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 25th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 17th February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 12th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to Wednesday 17th February 2016 filed on: 1st, March 2016 \| annual return	Free Download (19 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st March 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 12th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th February 2015 filed on: 27th, March 2015 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 4th, March 2014 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 2nd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to Thursday 7th February 2013 filed on: 30th, April 2013 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th February 2012 filed on: 15th, February 2012 \| annual return	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on Thursday 22nd September 2011 filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 22nd September 2011) of a secretary filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 15th September 2011 from 64 Sloane Street London SW1X 9SH filed on: 15th, September 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th November 2010 filed on: 21st, December 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 13th, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th November 2009 filed on: 1st, December 2009 \| annual return	Free Download (14 pages)
(288b) On Wednesday 10th December 2008 Appointment terminated secretary filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 10th December 2008 Secretary appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th December 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, November 2008 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed clydex LIMITEDcertificate issued on 20/11/08 filed on: 19th, November 2008 \| change of name	Free Download (2 pages)
(288b) On Monday 17th November 2008 Appointment terminated director filed on: 17th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/11/2008 from 6-8 underwood street london N1 7JQ filed on: 17th, November 2008 \| address	Free Download (1 page)
(288b) On Monday 17th November 2008 Appointment terminated secretary filed on: 17th, November 2008 \| officers	Free Download (1 page)
(288a) On Monday 17th November 2008 Secretary appointed filed on: 17th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, November 2008 \| incorporation	Free Download (17 pages)

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