Membame Ltd CATERHAM


Membame Ltd is a private limited company registered at 21-23 Croydon Road, Caterham CR3 6PA. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-03, this 4-year-old company is run by 1 director.
Director Philip M., appointed on 03 January 2020.
The company is classified as "other information service activities n.e.c." (SIC code: 63990).
The last confirmation statement was filed on 2022-11-03 and the deadline for the following filing is 2023-11-17. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Membame Ltd Address / Contact

Office Address 21-23 Croydon Road
Town Caterham
Post code CR3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12384160
Date of Incorporation Fri, 3rd Jan 2020
Industry Other information service activities n.e.c.
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Philip M.

Position: Director

Appointed: 03 January 2020

Mark G.

Position: Director

Appointed: 03 January 2020

Resigned: 15 August 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Philip M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip M.

Notified on 3 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark G.

Notified on 3 January 2020
Ceased on 15 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets100100100
Other
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 3, 2023
filed on: 9th, November 2023
Free Download (5 pages)

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