Membracon (UK) Limited, Wolverhampton

Membracon (Uk) Limited is a private limited company. Located at Derwent House, 42-46 Waterloo Road, Wolverhampton WV1 4XB, this 19 years old firm was incorporated on 2002-12-02 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
2 directors can be found in this enterprise: Mark S. (appointed on 23 June 2017), Matthew W. (appointed on 30 July 2007).
About
Name: Membracon (UK) Limited
Number: 04605875
Incorporation date: 2002-12-02
End of financial year: 31 December
 
Address: Derwent House
42-46 Waterloo Road
Wolverhampton
WV1 4XB
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Matthew W.
2 December 2016
Nature of control: right to appoint and remove directors
Jan T.
2 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Membracon Holdings Bv
2 December 2016
Address Wittendijk 2 Kring Van Dorth, Gelderland, 7216PL, Netherlands
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 805883964
Nature of control: 25-50% voting rights
25-50% shares
Black Bear Capital Limited
2 December 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered West Midlands
Registration number 03831333
Nature of control: 25-50% voting rights
25-50% shares
Membracon (Uk) Limited
2 December 2016
Address Unit 44 Central Trading Estate Cable Street, Wolverhampton, West Midlands, WV2 2HX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered Netherlands
Registration number 04605875
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 218,284 299,577 544,857 394,246 681,635 643,013 509,279 481,073 447,626
Number Shares Allotted - 100 100 20 - - - - -
Shareholder Funds 40,175 69,580 283,119 253,376 - - - - -
Tangible Fixed Assets 416 374 337 303 - - - - -
Total Assets Less Current Liabilities 40,175 69,580 283,119 253,376 257,447 277,845 238,883 184,511 141,003

The deadline for Membracon (Uk) Limited confirmation statement filing is 2021-12-16. The latest one was sent on 2020-12-02. The date for a subsequent annual accounts filing is 30 September 2022. Most current accounts filing was sent for the time period up until 31 December 2020.

5 persons of significant control are reported in the Companies House. Membracon Holdings Bv has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Kring Van Dorth, 7216PL Gelderland.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-12-31
filed on: 2nd, September 2021 | accounts
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