MEMEC GROUP LIMITED

Overview

Company Name	MEMEC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03985622
Jurisdiction	England/Wales
Date of Creation	May 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEMEC GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MEMEC GROUP LIMITED located?

Registered Office Address	Avnet House Rutherford Close SG1 2EF Stevenage Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MEMEC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHOIRGRANGE LIMITED	May 04, 2000	May 04, 2000

What are the latest accounts for MEMEC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for MEMEC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for MEMEC GROUP LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Full accounts made up to Jun 29, 2024	24 pages	AA

Jun 11, 2024	Full accounts made up to Jul 01, 2023	26 pages	AA

Jun 07, 2024	Termination of appointment of Mark Mckrell as a director on Jun 06, 2024	1 pages	TM01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 03, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Full accounts made up to Jul 02, 2022	27 pages	AA

May 17, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Full accounts made up to Jul 03, 2021	25 pages	AA

Jun 08, 2021	Full accounts made up to Jun 27, 2020	24 pages	AA

May 03, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Full accounts made up to Jun 29, 2019	22 pages	AA

Jun 04, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

May 09, 2019	Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019	2 pages	AP01

May 09, 2019	Termination of appointment of Harvey Woodford as a director on Apr 30, 2019	1 pages	TM01

Dec 20, 2018	Full accounts made up to Jun 30, 2018	24 pages	AA

May 29, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Appointment of Mr Harvey Woodford as a director on Feb 26, 2018	2 pages	AP01

Feb 26, 2018	Termination of appointment of Michael Ryan Mccoy as a director on Feb 26, 2018	1 pages	TM01

Dec 20, 2017	Full accounts made up to Jul 01, 2017	24 pages	AA

Aug 03, 2017	Appointment of Mr Mark Mckrell as a director on Aug 01, 2017	2 pages	AP01

Aug 02, 2017	Termination of appointment of William Read Crowell as a director on Aug 01, 2017	1 pages	TM01

Jun 06, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

Dec 28, 2016	Full accounts made up to Jul 02, 2016	25 pages	AA

View All Filings

Who are the officers of MEMEC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Darrel Scott c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 30, 2019		Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1965-7	Legal Counsel	258280470001
LI, Jun Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Oct 24, 2007	Nov 15, 2012	Secretary	Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium		United States			126232060001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire	Jul 27, 2000	Nov 29, 2004	Secretary	57 Station Road HP23 5NW Tring Hertfordshire		British		Chartered Accountant	1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	Dec 01, 2004	Jul 05, 2005	Secretary	Woodland Way CR8 2HU Purley 14 Surrey		British		Company Director	111555790001
TAYLOR, Neil Chemin De La Brire 9 Lasne 1380 Belgium	Jul 05, 2005	Oct 24, 2007	Secretary	Chemin De La Brire 9 Lasne 1380 Belgium		American		General Counsel	107443360001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 04, 2000	Jul 27, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ASHWORTH, David Mark 6895 Poco Lago Rancho Sante Fe Ca 92067 Usa	Jul 27, 2000	Jul 05, 2005	Director	6895 Poco Lago Rancho Sante Fe Ca 92067 Usa		British	1961-7	Director	62874920003
BIRK, David Ralph, Mr. Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Oct 24, 2007	Dec 31, 2012	Director	Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Usa	American	1947-6	Executive	136282980001
CROWELL, William Read c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Mar 29, 2013	Aug 01, 2017	Director	c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	United States	American	1959-9	Senior Finance Executive	224425720001
KRAWITT, Edward Prange 1 St Georges Road TW1 1QS Twickenham Middlesex	Dec 01, 2004	Jul 05, 2005	Director	1 St Georges Road TW1 1QS Twickenham Middlesex	England	American	1961-11	Company Director	70364100002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 04, 2000	Jul 27, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
MCCOY, Michael Ryan, Mr. c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Dec 31, 2012	Feb 26, 2018	Director	c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	United States	American	1976-1	Legal Counsel	187451430001
MCKRELL, Mark c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium	Aug 01, 2017	Jun 06, 2024	Director	c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium	United Kingdom	British	1966-2	Finance Director	236321920001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 04, 2000	Jul 27, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SADOWSKI, Raymond John Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Jul 05, 2005	Mar 29, 2013	Director	Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Usa	American	1954-4	Chief Financial Officer	143504560001
SKIPWORTH, Richard Teft Lower Farm Ilmer HP27 9QZ Aylesbury Bucks	Jul 27, 2000	Nov 29, 2000	Director	Lower Farm Ilmer HP27 9QZ Aylesbury Bucks	England	British	1937-9	Electronic Engineer	8584300001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire	Jul 27, 2000	Nov 29, 2004	Director	57 Station Road HP23 5NW Tring Hertfordshire	United Kingdom	British	1947-7	Director	1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	Jul 27, 2000	Jul 05, 2005	Director	Woodland Way CR8 2HU Purley 14 Surrey	England	British	1945-5	Director	111555790001
TAYLOR, Neil Chemin De La Brire 9 Lasne 1380 Belgium	Jul 05, 2005	Oct 24, 2007	Director	Chemin De La Brire 9 Lasne 1380 Belgium		American	1962-11	General Counsel	107443360001
WALL, James Edward 5c 1170 Sacramento Street FOREIGN San Francisco 94108 California Usa	Aug 14, 2002	Mar 03, 2003	Director	5c 1170 Sacramento Street FOREIGN San Francisco 94108 California Usa		American	1947-11	Company Director	84103890001
WOODFORD, Harvey c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Feb 26, 2018	Apr 30, 2019	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1963-9	Vp Corporate Secretary	243233670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEMEC GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avnet Holdings Uk Limited

Apr 06, 2016

Rutherford Close

SG1 2EF Stevenage

Avnet House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	5529357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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