Mem Installations Limited

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Mem Installations Limited

04442779•Private Limited With Share Capital

1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE74ZB

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Incorporated

20/05/2002

Company Age

23 years

Directors

3

Employees

3

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mem Installations Limited (04442779) is a private limited with share capital incorporated on 20/05/2002 (23 years old) and registered in leicester, LE74ZB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Mem installations limited is an engineering research, technical development and design business based at unit 3,kings road industrial estate, kings road, melton mowbray, united kingdom. we are good at developing effective engineered solutions on low budgets. we have many years of project and product...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/05/2002
LE74ZB
3 employees

Financial Overview

Total Assets

£19.1K

Liabilities

£223.5K

Net Assets

£-204.4K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2
S
stephen banfield clayton
director
L
liudmila nikolaevna clayton
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2015
Change Of Name Notice
Category:Change Of Name
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Change Of Name Notice
Category:Change Of Name
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Resolution
Category:Resolution
Date:22-04-2014
Change Of Name Notice
Category:Change Of Name
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Mortgage
Date:11-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Mortgage
Date:23-06-2006
Legacy
Category:Mortgage
Date:23-06-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Capital
Date:11-09-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:30-05-2002
Incorporation Company
Category:Incorporation
Date:20-05-2002

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2026
Filing Date30/05/2025
Latest Accounts31/05/2024

Trading Addresses

1 Brook Park Gaddesby Lane, Rearsby, Leicester, Le7 4Zb, LE74ZBRegistered
Unit 3, Kings Road Industrial Estate, Kings Road, Melton Mowbray, Leicestershire, LE131QF

Contact

1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE74ZB