Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEM GROUP LIMITED
Company Information for

MEM GROUP LIMITED

2A SCOTT COURT, OCEAN WAY, CARDIFF, CF24 5HF,
Company Registration Number
01034372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mem Group Ltd
MEM GROUP LIMITED was founded on 1971-12-10 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Mem Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEM GROUP LIMITED
 
Legal Registered Office
2A SCOTT COURT
OCEAN WAY
CARDIFF
CF24 5HF
Other companies in CF24
 
Filing Information
Company Number 01034372
Company ID Number 01034372
Date formed 1971-12-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 13:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEM GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MEM GROUP LIMITED
The following companies were found which have the same name as MEM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEM GROUP INC 3514 HILLCROFT HOUSTON Texas 77057 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-10-03
MEM GROUP LLC 1500 WATERWAY COVE DRIVE WELLINGTON FL 33414 Inactive Company formed on the 2006-08-22
MEM GROUP INC Delaware Unknown
MEM GROUP INC Georgia Unknown
MEM GROUP INCORPORATED California Unknown
MEM GROUP PTY LTD Active Company formed on the 2018-07-04
MEM group LTD Unknown
MEM GROUP, LLC 3960 HOWARD HUGHES PKWY STE 500 LAS VEGAS NV 89169 Revoked Company formed on the 2009-11-30

Company Officers of MEM GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EAMMON MCGRANE
 Director 1992-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ROOKE
 Company Secretary 2007-08-01 2009-11-01
AINE GOODING
 Director 2005-11-03 2009-05-31
IAN CHARLES HORTON
 Company Secretary 1997-09-03 2007-08-01
IAN CHARLES HORTON
 Director 1992-01-28 2005-11-03
STEVEN ANTHONY INGRAM
 Director 1996-03-26 2003-10-08
GRANVILLE GREENSLADE
 Director 1995-03-20 2003-07-31
DEBBIE BRAIN
 Director 1996-03-26 1999-04-06
DAVID HARRISON
 Company Secretary 1992-01-28 1997-07-11
DAVID HARRISON
 Director 1995-03-20 1997-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EAMMON MCGRANE PAULS INDUSTRIAL RECLAMATION LTD. Director 1993-01-28 CURRENT 1991-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-03DS01Application to strike the company off the register
2020-09-03DS01Application to strike the company off the register
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AA01Previous accounting period shortened from 31/03/20 TO 30/09/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Edward House Dowlais Road Ocean Park Cardiff CF24 5TW
2019-07-31PSC02Notification of Shamrock Holdings Limited as a person with significant control on 2019-07-23
2019-07-31PSC07CESSATION OF MICHAEL EAMMON MCGRANE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAMMON MCGRANE
2019-07-31AP01DIRECTOR APPOINTED MR JAMES GEORGE DAVIES
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 12500
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 12500
2016-02-25AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Michael Eammon Mcgrane on 2015-01-08
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 12500
2015-02-12AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 12500
2014-02-24AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0128/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0128/01/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0128/01/10 ANNUAL RETURN FULL LIST
2010-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA ROOKE
2009-10-18TM01APPOINTMENT TERMINATED, DIRECTOR AINE GOODING
2009-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-01-28363aReturn made up to 28/01/09; full list of members
2009-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-02-13363aReturn made up to 28/01/08; full list of members
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-01288bSECRETARY RESIGNED
2007-09-01288aNEW SECRETARY APPOINTED
2007-01-22363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-10CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-11-1053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-11-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-11-10RES02REREG PLC-PRI 15/09/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-11-17RES13RE AGREEMENT 31/10/05
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-20363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13288bDIRECTOR RESIGNED
2004-02-03363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-09288bDIRECTOR RESIGNED
2003-01-26363aRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-16363aRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-09-10RES13TRANSFER SPANISH PROPER 01/04/01
2001-09-10AAFULL ACCOUNTS MADE UP TO 01/04/01
2001-09-10RES13LOAN M E MCGRANE £58889 01/08/01
2001-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-11395PARTICULARS OF MORTGAGE/CHARGE
2001-01-24288cDIRECTOR'S PARTICULARS CHANGED
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: EDWARD HOUSE DOWLAIS ROAD OCEAN PARK CARDIFF CF1 5TW
2001-01-24288cDIRECTOR'S PARTICULARS CHANGED
2001-01-24288cDIRECTOR'S PARTICULARS CHANGED
2001-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-19363aRETURN MADE UP TO 28/01/01; NO CHANGE OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 26/03/00
2000-01-26363aRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 28/03/99
1992-02-02FULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to MEM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-06-09 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2004-06-04 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE 1986-04-18 Satisfied NORWICH GENERAL TRUST LIMITED
LEGAL MORTGAGE 1984-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-06-21 Satisfied NORWICH GENERAL TRUST LIMITED
MORTGAGE DEBENTURE 1978-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MEM GROUP LIMITED registering or being granted any patents
Domain Names

MEM GROUP LIMITED owns 1 domain names.

memgroup.co.uk  

Trademarks
We have not found any records of MEM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as MEM GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF24 5HF