Memcon Limited, Biggleswade
Memcon Limited is a private limited company. Registered at Brigham House, 93 High Street, Biggleswade SG18 0LD, this 16 years old firm was incorporated on 2007-11-09 and is officially categorised as "manufacture of electronic components" (Standard Industrial Classification: 26110).1 director can be found in this business: Martin G. (appointed on 09 November 2007). Among the secretaries (1 in total), we can name: Rachel G. (appointed on 08 February 2017).
| About | |
|---|---|
| Name: Memcon Limited | |
| Number: 06422985 | |
| Incorporation date: 2007-11-09 | |
| End of financial year: 31 August |
| Address: |
Brigham House 93 High Street Biggleswade SG18 0LD |
| SIC code: |
26110 - Manufacture of electronic components |
Company staff
People with significant control
Martin G.
6 April 2016
| Nature of control: |
25-50% shares |
Memcon Holdings Limited
8 February 2017
| Address | Flat 605-6 Westley Square, 48 Hoi Yuen Road, Hong Kong, China |
| Legal authority | Hong Kong Business Registration Ordinance |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 65924051-000-03-17-8 |
| Nature of control: |
25-50% shares |
Ian B.
6 April 2016 - 8 February 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 136,027 | 110,900 | 197,739 | 203,620 | 162,044 | 333,042 | 298,810 | 382,228 | 246,031 | 285,182 | 491,490 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 63,352 | 33,606 | 7,476 | 15,152 | -50,548 | -4,683 | - | - | - | - | - |
| Tangible Fixed Assets | 32,273 | 16,137 | 8,068 | 6,351 | 3,175 | 1,588 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 63,352 | 33,606 | 7,476 | 15,152 | -50,548 | -4,683 | 9,594 | 21,462 | 21,472 | 33,273 | 112,476 |
The deadline for Memcon Limited confirmation statement filing is 2023-11-24. The most recent one was filed on 2022-11-10. The target date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.
3 persons of significant control are indexed in the official register, namely: Martin G. who has 1/2 or less of shares. Memcon Holdings Limited has 1/2 or less of shares. This corporate PSC can be reached at Westley Square, 48 Hoi Yuen Road. Ian B. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 10th November 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(3 pages)
|