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MEMBRANCE LTD

MEMBRANCE LTD is an active private limited company, incorporated on 29 April 2019. The nature of the business is Business and domestic software development. The company's registered office is on Old Parsonage Lane, Loughborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MEMBRANCE LTD previously had the company name MEMORIA SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11966816
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 RECTORY PLACE
Address Line 237 OLD PARSONAGE LANE, HOTON
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE12 5SG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date27/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 26/01/2022 onwards:
MEMBRANCE LTD
Prior to 26/01/2022:
MEMORIA SERVICES LTD

Directors

(The company's officers)
MR MARTIN DAVID LEWIS
(~40 year old British national)
UNIT 1 RECTORY PLACE, 37 OLD PARSONAGE LANE, HOTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2019

Shareholders

(Persons of Significant Control)
Mr Martin David Lewis
(~40 year old British national)
Unit 1, Rectory Place, 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, LE12 5SG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/04/2019

Connections

(Shared officers)
  • MR MARTIN DAVID LEWIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEMBRANCE LTD: Maps

Maps show the location of the postcode of the registered office, LE12 5SG.

Map of MEMBRANCE LTD at local scale
Map of MEMBRANCE LTD at local scale
Map of MEMBRANCE LTD at district scale
Map of MEMBRANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE12 5SG

Other companies with registered offices in LE12 5SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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