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MEM GROUP LIMITED

Learn more about MEM GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDWARD HOUSE, DOWLAIS ROAD, OCEAN PARK, CARDIFF, CF24 5TW

MEM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01034372
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
Company MEM GROUP LIMITED is a Private Limited Company, registration number 01034372, established in United Kingdom on the 10. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on EDWARD HOUSE, DOWLAIS ROAD, OCEAN PARK, CARDIFF, CF24 5TW. Business of the company MEM GROUP LIMITED by SIC and NACE code is "81100 - Combined facilities support activities". There are 60 company documents available. The most recent document is "28/01/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.28. We do not have any information about the company MEM GROUP LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.06.04
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2004.06.09

List of company documents:

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Find out more information about MEM GROUP LIMITED. Our website makes it possible to view other available documents related to MEM GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 12500
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EAMMON MCGRANE / 08/01/2015
Form type: CH01
Date: 2016.02.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY NICOLA ROOKE
Form type: TM02
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR AINE GOODING
Form type: TM01
Date: 2009.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.11.10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.11.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.10
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REREG PLC-PRI 15/09/06
Form type: RES02
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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RE AGREEMENT 31/10/05
Form type: RES13
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
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TRANSFER SPANISH PROPER 01/04/01
Form type: RES13
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2001.09.10
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LOAN M E MCGRANE £58889 01/08/01
Form type: RES13
Date: 2001.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/01 FROM:, EDWARD HOUSE, DOWLAIS ROAD, OCEAN PARK, CARDIFF CF1 5TW
Form type: 287
Date: 2001.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.24

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Company directors and board members:

MICHAEL EAMMON MCGRANE (current)
Director, 1992.01.28
1 PORTLAND CLOSE , PENARTH
CF64 3DY, SOUTH GLAMORGAN
WALES
DAVID HARRISON (resigned)
Secretary, 1992.01.28 - 1997.07.11
1 LLANQUIAN CLOSE , COWBRIDGE
CF7 7HQ, SOUTH GLAMORGAN
IAN CHARLES HORTON (resigned)
Secretary, 1997.09.03 - 2007.08.01
18 MILLWOOD LISVANE , CARDIFF
CF14 0TL
NICOLA ROOKE (resigned)
Secretary, 2007.08.01 - 2009.11.01
36 HEOL DOWLAIS EFAIL ISAF , PONTYPRIDD
CF38 1BE, MID GLAMORGAN
DEBBIE BRAIN (resigned)
Director, COMPANY DIRECTOR, 1996.03.26 - 1999.04.06
NEWHOUSE GWEHELOG , USK
NP5 1RH, GWENT
AINE GOODING (resigned)
Director, COMPANY DIRECTOR, 2005.11.03 - 2009.05.31
1 HENSOL ROAD MISKIN , PONTYCLUN
CF72 8JT, MID GLAMORGAN
GRANVILLE GREENSLADE (resigned)
Director, 1995.03.20 - 2003.07.31
33 PILTON VALE , NEWPORT
NP20 6LG
DAVID HARRISON (resigned)
Director, FINANCE DIRECTOR, 1995.03.20 - 1997.07.11
1 LLANQUIAN CLOSE , COWBRIDGE
CF7 7HQ, SOUTH GLAMORGAN
IAN CHARLES HORTON (resigned)
Director, 1992.01.28 - 2005.11.03
18 MILLWOOD LISVANE , CARDIFF
CF14 0TL
STEVEN ANTHONY INGRAM (resigned)
Director, 1996.03.26 - 2003.10.08
16 PENCISELY ROAD LLANDAFF , CARDIFF
CF5 1DG, SOUTH GLAMORGAN
Date 2015.03.31
Tangible Fixed Assets £ 2,514,880
Current Assets £ 82,508
Tangible Fixed Assets Depreciation £ 1,762,759
Debtors £ 82,504
Shareholder Funds £ 1,746,290
Profit Loss Account Reserve £ 1,733,790
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 1,746,290
Total Assets Less Current Liabilities £ 2,254,615
Net Current Assets Liabilities £ 260,265
Creditors Due Within One Year £ 342,773
Cash Bank In Hand £ 4
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Cost Or Valuation £ 4,209,380
Tangible Fixed Assets Depreciation Charged In Period £ 68,259
Creditors Due After One Year £ 508,325

Companies near to MEM GROUP ltd.

Information about the Private Limited Company MEM GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data