Memco Group (UK) Limited
- Company number
- 12125017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Memco Group (UK) Limited (173 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAZIN, Ori | Director | 26 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadrangle Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jul 2019 | 8 Aug 2019 |
| Mr Ori Mazin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2019 | |
| Mr Yisrael Mazin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2019 | |
| Mr Eliyahu Mashiah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,741,419 | £52 | 0 |
| 31 Dec 2023 | £8,798,754 | £52 | 1 |
| 31 Dec 2022 | £8,856,089 | £52 | 2 |
| 31 Dec 2021 | £8,912,809 | - | 2 |
| 31 Dec 2020 | £8,984,689 | - | 2 |
| 31 Dec 2019 | £9,078,692 | - | 2 |
Connections
Controls
- Gama One Ltd (07729311)
Directors’ other companies
- MAZIN, Ori - Director at Gama Properties 10 Limited
- MAZIN, Ori - Director at Memcyco UK Ltd
- MAZIN, Ori - Director at Gama One Ltd
- MAZIN, Ori - Director at Gama Properties 11 Limited
Companies at the same address
- Delsher UK Limited (11842969)
- Gama Acre House LLP (OC419680)
- Gama Norman House LLP (OC421179)
- Gama One Ltd (07729311)
- Gama Properties 10 Limited (09737219)
- Gama Properties 11 Limited (09737612)
- Gama Properties 7 Ltd (08020697)
- Gamadel 103 Ltd (12262167)
- Gamadel 503 Ltd (12262196)
- Gamadel LLP (OC426576)