About

Registered Number: 06069943
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 51 Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RJ

 

Mema Ltd was established in 2007. We don't know the number of employees at Mema Ltd. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Ivor John 26 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ROWSELL, Caroline Ann 26 January 2007 02 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ivor John Wheeler/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 April 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 11 April 2018
CH01 - Change of particulars for director 11 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 26 May 2014
CH01 - Change of particulars for director 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AD01 - Change of registered office address 13 May 2014
AR01 - Annual Return 04 May 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 15 June 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 17 October 2008
225 - Change of Accounting Reference Date 13 October 2008
363a - Annual Return 12 September 2008
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.