Memec Group Holdings Limited

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Memec Group Holdings Limited

03985629•Private Limited With Share Capital

Avnet House, Rutherford Close, Stevenage, SG12EF

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Incorporated

04/05/2000

Company Age

25 years

Directors

1

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Memec Group Holdings Limited (03985629) is a private limited with share capital incorporated on 04/05/2000 (25 years old) and registered in stevenage, SG12EF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/05/2000
SG12EF
1 employees

Financial Overview

Total Assets

£805.30M

Liabilities

£231.31M

Net Assets

£573.99M

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
darrel scott jackson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:29-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Resolution
Category:Resolution
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Resolution
Category:Resolution
Date:14-07-2007
Legacy
Category:Annual Return
Date:02-05-2007
Auditors Resignation Company
Category:Auditors
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:20-06-2006
Statement Of Affairs
Category:Miscellaneous
Date:23-11-2005
Legacy
Category:Capital
Date:23-11-2005
Legacy
Category:Capital
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Capital
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Auditors Resignation Company
Category:Auditors
Date:09-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Address
Date:07-09-2005
Legacy
Category:Mortgage
Date:25-08-2005
Legacy
Category:Mortgage
Date:25-08-2005
Auditors Resignation Company
Category:Auditors
Date:13-07-2005
Memorandum Articles
Category:Incorporation
Date:27-06-2005
Resolution
Category:Resolution
Date:13-06-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date13/01/2026
Latest Accounts28/06/2025

Trading Addresses

Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG12EFRegistered

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Contact

Avnet House, Rutherford Close, Stevenage, SG12EF