MEMACT LIMITED

Hellopages » Greater London » Havering » RM5 2BB

Company number 03451665
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, RM5 2BB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of MEMACT LIMITED are www.memact.co.uk, and www.memact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Memact Limited is a Private Limited Company. The company registration number is 03451665. Memact Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Memact Limited is 118 Collier Row Road Romford Rm5 2bb. The company`s financial liabilities are £2.91k. It is £-0.54k against last year. And the total assets are £50.14k, which is £-17.63k against last year. SMITH, Susan is a Secretary of the company. MCCARTHY, Michael Edward is a Director of the company. Nominee Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Nominee Director ALCAIT LIMITED has been resigned. The company operates in "Accounting and auditing activities".


memact Key Finiance

LIABILITIES £2.91k
-16%
CASH n/a
TOTAL ASSETS £50.14k
-27%
All Financial Figures

Current Directors

Secretary
SMITH, Susan
Appointed Date: 17 October 1997
Director
MCCARTHY, Michael Edward
Appointed Date: 17 October 1997
71 years old

Resigned Directors

Nominee Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Nominee Director
ALCAIT LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Michael Edward Mccarthy
Notified on: 17 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Susan Mccarthy
Notified on: 17 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMACT LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Mar 2016
Total exemption full accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 38 more events
02 Nov 1997
New director appointed
02 Nov 1997
New secretary appointed
02 Nov 1997
Secretary resigned
02 Nov 1997
Director resigned
17 Oct 1997
Incorporation

MEMACT LIMITED Charges

8 January 2001
Debenture
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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