Memstech started in year 2012 as Private Limited Company with registration number 08011009. The Memstech company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Dunmow at 1-3 High Street. Postal code: CM6 1UU.
The firm has one director. Mehmet M., appointed on 29 March 2012. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1-3 High Street |
| Town | Dunmow |
| Post code | CM6 1UU |
| Country of origin | United Kingdom |
| Registration Number | 08011009 |
| Date of Incorporation | Thu, 29th Mar 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 29 March 2012
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Sibel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mehmet M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sibel M.
| Notified on | 29 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mehmet M.
| Notified on | 29 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 62 535 | 102 846 | 27 878 | 237 560 | 133 458 | 597 662 | 26 390 | 150 971 |
| Current Assets | 237 560 | 134 401 | 598 605 | 27 333 | 150 971 | |||
| Debtors | 943 | 943 | 943 | |||||
| Other | ||||||||
| Creditors | 1 020 | 1 020 | 900 | 49 957 | 900 | 1 260 | 1 320 | 1 500 |
| Dividends Paid | 389 500 | |||||||
| Investments Fixed Assets | 70 000 | 20 307 | 20 943 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Loans To Related Parties | 50 000 | 307 | 943 | |||||
| Net Current Assets Liabilities | 61 515 | 101 826 | 26 978 | 187 603 | 133 501 | 597 345 | 26 013 | 149 471 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 549 182 | |||||||
| Total Assets Less Current Liabilities | 131 515 | 122 133 | 47 921 | 207 603 | 153 501 | 617 345 | 46 013 | 169 471 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/29 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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