Mem Installations Limited. net worth, address, company information. Free

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Mem Installations Limited (reg no 04442779) is a private limited company incorporated on 2002-05-20. The business is registered at Parkdene, Wilton Road, Melton Mowbray LE13 0UJ. Changed on 2015-10-22, the previous name the business utilized was Tradex Innovation Limited. Mem Installations Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Mem Installations Limited
Number	04442779
Date of Incorporation:	Mon, 20th May 2002
End of financial year:	31 May
Address:	Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned business, we can name: Alison H. (in the company from 31 May 2022), Stephen C. (appointment date: 20 May 2002), Liudmila C. (appointed on 20 May 2002). 1 secretary is there in the company: Stephen C. (appointed on 20 May 2002). The Companies House lists 2 persons of significant control, namely: Liudmila C. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	17,609	3,565	10,491	32,544	30,111	35,309	39,094	34,612	49,483	49,955	53,977	82,703	31,322
Fixed Assets	534,459	567,655	565,477	555,113	433,872	317,101	312,298	314,573	307,015	299,359	304,163	19,973	17,446
Total Assets Less Current Liabilities	305,027	305,891	316,782	329,008	206,896	66,880	54,039	34,502	33,661	12,805	-32,711	-117,417	-162,596
Shareholder Funds	57,984	63,470	79,122	96,325	99,548	66,880	-	-	-	-	-	-	-
Tangible Fixed Assets	534,459	567,655	565,477	555,113	433,872	317,101	-	-	-	-	-	-	-

People with significant control

Liudmila C.

31 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

20 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 5th, April 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 21st, June 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 27th, February 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 14th, February 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-05-31 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-13: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 22nd, October 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tradex innovation LIMITEDcertificate issued on 22/10/15 filed on: 22nd, October 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, October 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-13: 100.00 GBP capital
(CONNOT) Change of name notice filed on: 22nd, April 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-04-22 filed on: 22nd, April 2014 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 6th, April 2009 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 31st, January 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
(363s) Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-05-31 filed on: 17th, May 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-05-31 filed on: 17th, May 2007 \| accounts	Free Download (9 pages)
(363s) Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 12th, September 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 12th, September 2005 \| accounts	Free Download (3 pages)
(363s) Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-05-26 (Director's particulars changed) annual return
(363s) Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-05-31 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-05-31 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-06-06 (Director's particulars changed) annual return
(363s) Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-06-06 (Director's particulars changed) annual return
(88(2)R) Alloted 98 shares on 2002-09-02. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2002-09-02. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, May 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 20th, May 2002 \| incorporation	Free Download (14 pages)

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