MEMCO INVESTMENTS LTD
MEMCO INVESTMENTS LTD is an active private limited company, incorporated on 29 July 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Windmill Street, Gravesend. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. MEMCO INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12777520 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 43, POST AND PACKING |
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Address Line 2 | 17 WINDMILL STREET |
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Post Town | GRAVESEND |
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County | KENT |
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Country | ENGLAND |
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Postcode | DA12 1AS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | 03/08/2023 |
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Return
Next Due Date | 26/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
MEMCO INVESTMENTS LTD
Directors
(The company's officers)
MR ORI MAZIN
(~62 year old British national)
OFFICE 43, POST AND PACKING 17 WINDMILL STREET, GRAVESEND, KENT, DA12 1AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISRAEL
Appointed on 29/07/2020
Shareholders
(Persons of Significant Control)
Mr Yisrael Mazin
(~64 year old British national)
Office 3, 78 Golders Green Road, London, NW11 8LN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 29/07/2020
Mr Ori Mazin
(~62 year old British national)
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, DA12 1AS, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/07/2020
Mr Eliyahu Mashiah
(~64 year old Israeli national)
Office 3, 78 Golders Green Road, Golders Green, London, NW11 8LN, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 29/07/2020
Connections
(Shared officers)
GAMA HOLDINGS GROUP LIMITED
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)
MEMCO INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, DA12 1AS.
Map of MEMCO INVESTMENTS LTD at local scale
Map of MEMCO INVESTMENTS LTD at district scale
More Companies in DA12 1AS
Other companies with registered offices in DA12 1AS:
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)