ML

MEMBRACON (UK) LIMITED

Active

Company number 04605875

Wolverhampton, England · Incorporated 2 December 2002

Derwent House, 42-46 Waterloo Road, Wolverhampton, West Midlands, WV1 4XB, England

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 44 Central Trading Estate Cable Street Wolverhampton West Midlands WV2 2HX · until 26 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

SC
STANFORD, Carl Graham
Director
16 September 2022
WM
WILLIAMS, Matthew John
Director
30 July 2007
SM
SALES, Mark
Director · Resigned
23 June 2017
SJ
SOHL, Jasvir
Secretary · Resigned
2 December 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 December 2002
VA
VAUGHAN, Alan George
Director · Resigned
2 December 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 December 2002

Persons with significant control

PS
Mr Matthew John Williams
Born October 1978
Right To Appoint And Remove Directors
2 December 2016
PS
Mr Jan Tump
Born October 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 December 2016
PS
Black Bear Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 December 2016
PS
Membracon Holdings Bv
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
2 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2015 View
Capital Name Of Class Of Shares
Capital
15 January 2015 View
Memorandum Articles
Incorporation
15 January 2015 View
Resolution
Resolution
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Incorporation Company
Incorporation
2 December 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WV1 4XB

THE REFUGEE AND MIGRANT CENTRE LIMITED
#04971299
active
THE AUDIOLOGY SUITE LTD
#17362820
active
UBUNTU FINANCIAL PLANNING LTD
#17292279
active
RM TRAVEL FLIGHT LTD
#17214717
active
MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED
#10524374
active
See all companies at WV1 4XB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.