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Membermeister Ltd LONDON

Membermeister started in year 2013 as Private Limited Company with registration number 08405687. The Membermeister company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The company has 2 directors, namely Stefan R., Paul B.. Of them, Stefan R., Paul B. have been with the company the longest, being appointed on 15 February 2013. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Membermeister Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08405687
Date of Incorporation Fri, 15th Feb 2013
Industry Other information technology service activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Stefan R.

Position: Director

Appointed: 15 February 2013

Paul B.

Position: Director

Appointed: 15 February 2013

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Stefan R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Paul B. This PSC owns 25-50% shares.

Stefan R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-11 623-14 423-16 167       
Balance Sheet
Cash Bank On Hand  2 81110 85120 99657 48967 95182 257172 292168 716
Current Assets7211 4952 811  58 96570 20485 828179 685168 716
Debtors     1 4761 6523 5717 867 
Net Assets Liabilities  -16 167-6 534-2 24225 52930 06445 303106 638120 853
Other Debtors     1 4762 2693 4286 513 
Property Plant Equipment         2 456
Cash Bank In Hand7211 4952 811       
Net Assets Liabilities Including Pension Asset Liability-11 623-14 423-16 167       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-11 625-14 425-16 169       
Shareholder Funds-11 623-14 423-16 167       
Other
Version Production Software      2 0202 021  
Accrued Liabilities  1563003 220512    
Accumulated Depreciation Impairment Property Plant Equipment         1 183
Additions Other Than Through Business Combinations Property Plant Equipment         3 639
Average Number Employees During Period  11344448
Bank Borrowings         15 123
Bank Borrowings Overdrafts  4643911881 279  30 03112 271
Creditors  18 97817 38523 23833 33340 16340 52576 94935 196
Finance Lease Liabilities Present Value Total     -7-7   
Increase From Depreciation Charge For Year Property Plant Equipment         1 183
Loans From Directors  18 26916 60518 50524 46324 85028 75921 07812 044
Net Current Assets Liabilities-11 625-14 423-16 167-6 534-2 24225 52930 05745 303102 736133 520
Other Creditors     1 2792 2023 3693 654 
Property Plant Equipment Gross Cost         3 639
Recoverable Value-added Tax      32143880 
Taxation Social Security Payable    1 2367 79212 3688 39712 6611 148
Total Assets Less Current Liabilities-11 623-14 423-16 167  25 63230 057 102 736135 976
Trade Creditors Trade Payables  8989898989   
Value-added Tax Payable        9 5259 733
Creditors Due Within One Year12 34615 91818 978       
Number Shares Allotted  2       
Called Up Share Capital Not Paid Not Expressed As Current Asset2         
Share Capital Allotted Called Up Paid 22       
Value Shares Allotted  1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, December 2023 		Free Download (8 pages)

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