Memco Group (Uk) Limited (registration number 12125017) is a private limited company founded on 2019-07-26 originating in United Kingdom. The company can be found at Mbe Office 3, 78 Golders Green Road, London NW11 8LN. Memco Group (Uk) Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Memco Group (UK) Limited
Number 12125017
Date of Incorporation: Friday 26th July 2019
End of financial year: 31 December
Address: Mbe Office 3, 78 Golders Green Road, London, NW11 8LN
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the business, we can name: Ori M. (in the company from 26 July 2019). The official register indexes 4 persons of significant control, namely: Ori M. owns 1/2 or less of shares, 1/2 or less of voting rights, Yisrael M. owns 1/2 or less of shares, 1/2 or less of voting rights, Eliyahu M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 645 698
Fixed Assets - - 10,697,709 10,697,709
Total Assets Less Current Liabilities 10,094,914 10,319,659 10,304,712 10,304,265

People with significant control

Ori M.
8 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Yisrael M.
8 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Eliyahu M.
8 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Quadrangle Nominees Limited
26 July 2019 - 8 August 2019
Address Third Floor 95 The Promenade, Cheltenham, Gloucs, GL50 1HH
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02455577
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CH01) On January 31, 2024 director's details were changed
filed on: 1st, February 2024 | officers
Free Download (2 pages)