Membracon Uk Holdings Limited is a private limited company that can be found at Derwent House, 42-46 Waterloo Road, Wolverhampton WV1 4XB. Its total net worth is estimated to be 40 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 1 director.
Director Matthew W., appointed on 05 October 2017.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-10-05 and the date for the following filing is 2024-10-19. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Derwent House |
| Office Address2 | 42-46 Waterloo Road |
| Town | Wolverhampton |
| Post code | WV1 4XB |
| Country of origin | United Kingdom |
| Registration Number | 10997603 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 05 October 2017
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Matthew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sohl Ltd that entered Sutton Coldfield, West Midlands, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew W.
| Notified on | 5 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sohl Ltd
Overwoods Roman Road, Sutton Coldfield, West Midlands, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03831333 |
| Notified on | 5 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 40 | 40 | 40 | 40 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 40 | 40 | 40 | |||
| Cash Bank In Hand | 40 | 40 | 40 | 40 | ||
| Net Assets Liabilities Including Pension Asset Liability | 40 | 40 | 40 | 40 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 40 | 40 | 40 | 40 | ||
| Other | ||||||
| Total Assets Less Current Liabilities | 40 | 40 | 40 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 23rd, February 2024 |
accounts | Free Download (6 pages) |
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