MEMREK LTD
Overview
| Company Name | MEMREK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03973126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEMREK LTD?
- Manufacture of paper stationery (17230) / Manufacturing
Where is MEMREK LTD located?
| Registered Office Address | 91 Sandham Grove Heswall CH60 1XW Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEMREK LTD?
| Company Name | From | Until |
|---|---|---|
| THE COLLODI CENTER LTD | Aug 01, 2022 | Aug 01, 2022 |
| LABELMASTER LIMITED | Apr 27, 2000 | Apr 27, 2000 |
| LABELMASTERS LIMITED | Apr 14, 2000 | Apr 14, 2000 |
What are the latest accounts for MEMREK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MEMREK LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for MEMREK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the collodi center LTD\certificate issued on 25/03/25 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed labelmaster LIMITED\certificate issued on 01/08/22 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Silvia Ximena Brierc;Iffe on Sep 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Silvia Ximena Brierc;Iffe as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Roy Briercliffe as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MEMREK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERCLIFFE, Martin John Stephen | Secretary | 91 Sandham Grove Heswall CH60 1XW Wirral Cheshire | British | Managing Director | 101156060001 | |||||
| BRIERCLIFFE, Martin John Stephen | Director | 91 Sandham Grove Heswall CH60 1XW Wirral Cheshire | England | British | 101156060001 | |||||
| BRIERCLIFFE, Silvia Ximena | Director | Sandham Grove Heswall CH60 1XW Wirral 91 Merseyside England | England | Peruvian | 285340700002 | |||||
| GILBY, Stephen Benedict | Secretary | Rosehill House Pygons Hill Lane L31 4JF Lydiate Merseyside | British | 30087370001 | ||||||
| DCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 1 Ashfield Road SK3 8UD Stockport Cheshire | 900020110001 | |||||||
| BRIERCLIFFE, Kenneth Roy | Director | 35 Cromer Court Alderley Road CH47 2AU Hoylake Wirral | United Kingdom | British | Retired Underwriter | 48977090002 | ||||
| DCS NOMINEES LIMITED | Nominee Director | 1 Ashfield Road SK3 8UD Stockport Cheshire | 900020100001 |
Who are the persons with significant control of MEMREK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Stephen Briercliffe | Jul 01, 2016 | 91 Sandham Grove Heswall CH60 1XW Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0