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Member Holdings Limited LEICESTER

Member Holdings started in year 1997 as Private Limited Company with registration number 03414456. The Member Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Leicester at 109 Coleman Road. Postal code: LE5 4LE.

There is a single director in the firm at the moment - Yunus M., appointed on 5 August 1997. In addition, a secretary was appointed - Sharif M., appointed on 5 August 1997. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Member Holdings Limited Address / Contact

Office Address 109 Coleman Road
Town Leicester
Post code LE5 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03414456
Date of Incorporation Tue, 5th Aug 1997
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Sharif M.

Position: Secretary

Appointed: 05 August 1997

Yunus M.

Position: Director

Appointed: 05 August 1997

Ashok B.

Position: Nominee Secretary

Appointed: 05 August 1997

Resigned: 05 August 1997

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 05 August 1997

Resigned: 05 August 1997

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Sharif M. This PSC. The second entity in the PSC register is Yunus M. This PSC .

Sharif M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Yunus M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 268 0812 417 0082 603 135       
Balance Sheet
Cash Bank In Hand989 9211 372 340750 224       
Cash Bank On Hand  750 224591 841      
Current Assets1 530 0641 917 1832 107 7272 442 1771 011 3221 374 780932 6021 017 3911 289 876251 748
Debtors540 143544 8431 357 5031 850 336      
Net Assets Liabilities  2 603 1352 866 852    3 161 3763 348 484
Net Assets Liabilities Including Pension Asset Liability2 268 0812 417 0082 603 135       
Other Debtors  821271 654      
Property Plant Equipment  2 0641 652      
Tangible Fixed Assets3 2262 5812 064       
Reserves/Capital
Called Up Share Capital900900900       
Profit Loss Account Reserve2 267 1812 416 1082 602 235       
Shareholder Funds2 268 0812 417 0082 603 135       
Other
Accumulated Depreciation Impairment Property Plant Equipment  84 46984 881      
Amounts Owed By Group Undertakings  156 682356 682      
Creditors  1 095 7231 166 1271 303 6531 454 3511 661 9951 896 2672 134 129215 455
Creditors Due Within One Year742 515980 1411 095 723       
Fixed Assets1 480 9341 480 2891 591 5441 591 1323 357 5253 357 2603 993 2304 005 7654 005 6295 670 509
Increase From Depreciation Charge For Year Property Plant Equipment   412      
Investment Property  1 563 7601 563 760      
Investment Property Fair Value Model  1 563 760       
Investments Fixed Assets25 72025 72025 72025 720      
Investments In Group Undertakings  900900      
Net Current Assets Liabilities787 549937 0421 012 0041 275 720-292 331-79 571-729 393-878 876-844 253-2 106 570
Number Shares Allotted 900900       
Number Shares Issued Fully Paid   900      
Other Creditors  892 9211 039 496      
Other Investments Other Than Loans  24 82024 820      
Other Taxation Social Security Payable  200 042126 631      
Par Value Share 111      
Property Plant Equipment Gross Cost  86 533       
Provisions For Liabilities Balance Sheet Subtotal  413330      
Provisions For Liabilities Charges402323413       
Share Capital Allotted Called Up Paid900900900       
Tangible Fixed Assets Additions  111 772       
Tangible Fixed Assets Cost Or Valuation86 53386 5331 563 760       
Tangible Fixed Assets Depreciation83 30783 95284 469       
Tangible Fixed Assets Depreciation Charged In Period 645517       
Total Assets Less Current Liabilities2 268 4832 417 3312 603 5482 867 1823 065 1943 277 6893 263 8373 126 8893 161 3763 563 939
Trade Creditors Trade Payables  2 760       
Trade Debtors Trade Receivables  1 200 0001 222 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 12th, September 2023 		Free Download (5 pages)

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