# Membracon (UK) Limited

## Details

- **Company number:** [04605875](https://find-and-update.company-information.service.gov.uk/company/04605875)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2002
- **Registered office:** DERWENT HOUSE, 42-46 WATERLOO ROAD, WOLVERHAMPTON, WV1 4XB
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [Sohl Ltd](/group/6636) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Membracon (Uk) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Dec 2016 | 2 Dec 2016 |
| Black Bear Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Dec 2016 |  |
| Mr Matthew John Williams | right-to-appoint-and-remove-directors | 2 Dec 2016 |  |
| Membracon Holdings Bv | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2 Dec 2016 |  |
| Mr Jan Tump | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £162,303 | £51,910 | 5 |
| 31 Dec 2023 | £165,624 | £84,620 | 5 |
| 31 Dec 2022 | £149,231 | £162,584 | 5 |
| 31 Dec 2021 | £86,556 | £104,993 | 5 |
| 31 Dec 2020 | £96,836 | £92,661 | 5 |
| 31 Dec 2019 | - | £75,578 | 5 |
| 31 Dec 2018 | - | £44,064 | 6 |
| 31 Dec 2017 | - | £114,804 | 6 |
| 31 Dec 2016 | - | £52,633 | 6 |
| 31 Dec 2015 | - | £74,239 | - |
| 31 Dec 2013 | - | £61,200 | - |
| 31 Dec 2009 | -£53,025 | £16,646 | - |



## Owned by

Membracon (UK) Limited → [Sohl Ltd](/company/03831333)





## Companies at the same address

- [Astraeus Watches Limited](/company/09599709) (09599709)
- [Fortune Tax Accountants Ltd](/company/07576674) (07576674)
- [Membracon UK Holdings Limited](/company/10997603) (10997603)
- [Mitonoptimal Portfolio Management (UK) Limited](/company/10524374) (10524374)
- [The Audiology Suite Ltd](/company/17362820) (17362820)



