Mem Installations Limited. Head office in Melton Mowbray. Check Director.

Mem Installations Limited, Melton Mowbray

Mem Installations Limited is a private limited company. Previously, it was named Tradex Innovation Limited (it was changed on 2015-10-22). Located at Parkdene, Wilton Road, Melton Mowbray LE13 0UJ, the aforementioned 21 years old firm was incorporated on 2002-05-20 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Alison H. (appointed on 31 May 2022), Stephen C. (appointed on 20 May 2002), Liudmila C. (appointed on 20 May 2002). As for the secretaries (1 in total), we can name: Stephen C. (appointed on 20 May 2002).

About
Name: Mem Installations Limited
Number: 04442779
Incorporation date: 2002-05-20
End of financial year: 31 May


Address:	Parkdene Wilton Road Melton Mowbray LE13 0UJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Liudmila C.

31 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

20 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	17,609	3,565	10,491	32,544	30,111	35,309	39,094	34,612	49,483	49,955	53,977	82,703
Fixed Assets	534,459	567,655	565,477	555,113	433,872	317,101	312,298	314,573	307,015	299,359	304,163	19,973
Total Assets Less Current Liabilities	305,027	305,891	316,782	329,008	194,896	66,880	54,039	34,502	33,661	12,805	-32,711	-117,417
Shareholder Funds	57,984	63,470	79,122	96,325	87,548	66,880	-	-	-	-	-	-
Tangible Fixed Assets	534,459	567,655	565,477	555,113	433,872	317,101	-	-	-	-	-	-

The due date for Mem Installations Limited confirmation statement filing is 2024-06-08. The most current one was sent on 2023-05-25. The deadline for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Liudmila C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 5th, April 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 21st, June 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 27th, February 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 14th, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-05-31 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 22nd, October 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tradex innovation LIMITEDcertificate issued on 22/10/15 filed on: 22nd, October 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, October 2015 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-13: 100.00 GBP capital
CONNOT	Change of name notice filed on: 22nd, April 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-04-22 filed on: 22nd, April 2014 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 6th, April 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 31st, January 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
363s	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 17th, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 17th, May 2007 \| accounts	Free Download (9 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 12th, September 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 12th, September 2005 \| accounts	Free Download (3 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-05-26 (Director's particulars changed) annual return
363s	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-06 (Director's particulars changed) annual return
363s	Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-06 (Director's particulars changed) annual return
88(2)R	Alloted 98 shares on 2002-09-02. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-09-02. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, May 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, May 2002 \| incorporation	Free Download (14 pages)

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