MG

MEMEC GROUP LIMITED

Active

Company number 03985622

Stevenage · Incorporated 4 May 2000

Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2012

Company history

Previous company names

CHOIRGRANGE LIMITED · 4 May 2000 – 29 November 2000

Company overview

Incorporated on 4 May 2000 and registered in England and Wales, MEMEC GROUP LIMITED remains an active private limited company, now trading for 26 years. It changed its name from CHOIRGRANGE LIMITED on 4 May 2000. Its registered office is at Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Avnet Holdings Uk Limited, which holds 75-100% of the shares. The sole director is JACKSON, Darrel Scott (appointed 30 April 2019). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 28 June 2025, were filed on 16 January 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 123 filings for this company, most recently a confirmation statement filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
28 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JACKSON, Darrel Scott
Director
30 April 2019
WH
WOODFORD, Harvey
Director · Resigned
26 February 2018
MM
MCKRELL, Mark
Director · Resigned
1 August 2017
CW
CROWELL, William Read
Director · Resigned
29 March 2013
MM
MCCOY, Michael Ryan, Mr.
Director · Resigned
31 December 2012
LJ
LI, Jun
Secretary · Resigned
24 October 2007
BD
BIRK, David Ralph, Mr.
Director · Resigned
24 October 2007
TN
TAYLOR, Neil
Director · Resigned
5 July 2005
SR
SADOWSKI, Raymond John
Director · Resigned
5 July 2005
KE
KRAWITT, Edward Prange
Director · Resigned
1 December 2004
WJ
WALL, James Edward
Director · Resigned
14 August 2002
SR
SKIPWORTH, Richard Teft
Director · Resigned
27 July 2000
SC
STEVENS, Colin Roland
Director · Resigned
27 July 2000
SR
STEVENSON, Roy Blandford
Director · Resigned
27 July 2000
AD
ASHWORTH, David Mark
Director · Resigned
27 July 2000
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 May 2000
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
4 May 2000
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
4 May 2000

Persons with significant control

PS
Avnet Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
17 August 2012
Shares allotted · 0 shares allotted
—
8 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Full
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
29 March 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 November 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Capital Allotment Shares
Capital
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 December 2011 View
Capital Allotment Shares
Capital
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Secretary Company With Change Date
Officers
5 May 2011 View
Resolution
Resolution
26 January 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
2 January 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Annual Return
22 May 2007 View
Auditors Resignation Company
Auditors
23 November 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Accounts
9 August 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Auditors Resignation Company
Auditors
9 September 2005 View
Resolution
Resolution
7 September 2005 View
Legacy
Address
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Auditors Resignation Company
Auditors
13 July 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
9 June 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
30 April 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Accounts
26 April 2001 View
Memorandum Articles
Incorporation
6 December 2000 View
Legacy
Address
1 December 2000 View
Legacy
Officers
1 December 2000 View
Certificate Change Of Name Company
Change Of Name
29 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Mortgage
27 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Incorporation Company
Incorporation
4 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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