Member Benefits Ltd NOTTINGHAM


Member Benefits Ltd is a private limited company situated at Smart7 Business Hub 19 Park Lane Business Centre, Park Lane, Nottingham NG6 0DW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 3 directors.
Director Natalie M., appointed on 06 May 2023. Director Derek M., appointed on 01 June 2022. Director Rose C., appointed on 10 November 2017.
The company is officially classified as "specialised design activities" (SIC code: 74100), "other publishing activities" (SIC code: 58190), "media representation services" (SIC code: 73120).
The latest confirmation statement was sent on 2023-08-06 and the due date for the next filing is 2024-08-20. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Member Benefits Ltd Address / Contact

Office Address Smart7 Business Hub 19 Park Lane Business Centre
Office Address2 Park Lane
Town Nottingham
Post code NG6 0DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11058740
Date of Incorporation Fri, 10th Nov 2017
Industry specialised design activities
Industry Other publishing activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Natalie M.

Position: Director

Appointed: 06 May 2023

Derek M.

Position: Director

Appointed: 01 June 2022

Rose C.

Position: Director

Appointed: 10 November 2017

Derek M.

Position: Director

Appointed: 10 December 2021

Resigned: 10 December 2021

Peter C.

Position: Director

Appointed: 01 February 2018

Resigned: 02 August 2022

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Derek M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Peter C. This PSC owns 25-50% shares. Moving on, there is Aspired Marketing Communications Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company". This PSC .

Derek M.

Notified on 13 December 2021
Nature of control: right to appoint and remove directors
25-50% shares

Peter C.

Notified on 10 November 2021
Ceased on 2 August 2022
Nature of control: 25-50% shares

Aspired Marketing Communications Limited

Smart7 Business Hub 19 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 09838811
Notified on 16 March 2018
Ceased on 11 November 2021
Nature of control: right to appoint and remove directors

Rosemarie C.

Notified on 10 November 2017
Ceased on 15 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand342182 6688 79611 997
Current Assets1342184 14017 57518 998
Debtors100 1 4728 7797 001
Net Assets Liabilities69-4 8912 4772 762-3 005
Other Debtors100 1 47212 2927 001
Property Plant Equipment  621 3151 280
Other
Accumulated Depreciation Impairment Property Plant Equipment  27246800
Additions Other Than Through Business Combinations Property Plant Equipment  891 472519
Average Number Employees During Period11233
Bank Borrowings   10 0008 578
Creditors655 1091 7256 88914 705
Increase From Depreciation Charge For Year Property Plant Equipment  27219554
Net Current Assets Liabilities69-4 8912 41511 4474 293
Other Creditors654 241661 0531 053
Property Plant Equipment Gross Cost  891 5612 080
Taxation Social Security Payable 8681 6593 49013 652
Total Assets Less Current Liabilities  2 47712 7625 573
Trade Creditors Trade Payables   1 585 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 1st, November 2023
Free Download (1 page)

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