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Memon International Limited

Memon International Limited is an active company incorporated on 9 January 1997 with the registered office located in Waltham Cross, Hertfordshire. Memon International Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03300172
Private limited company
Age
28 years
Incorporated 9 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Rowan House
Delamare Road
Cheshunt
Waltham Cross
EN8 9SP
England
Address changed on 20 Oct 2024 (1 year ago)
Previous address was 19 Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England
Telephone
02088071111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1967
Director • Businessman • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ford Rhodes Limited
Babar Ali is a mutual person.
Active
S&I Property Investments Limited
Babar Ali is a mutual person.
Active
Iconic Properties Group Ltd
Babar Ali is a mutual person.
Active
Jca Education Ltd
Babar Ali is a mutual person.
Active
Westrow Drive Limited
Babar Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.81K
Same as previous period
Total Liabilities
-£385.44K
Same as previous period
Net Assets
-£353.63K
Same as previous period
Debt Ratio (%)
1212%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Amina Memon Resigned
8 Months Ago on 22 Feb 2025
Hamza Memon Resigned
8 Months Ago on 22 Feb 2025
Hamza Memon (PSC) Resigned
8 Months Ago on 22 Feb 2025
Babar Ali (PSC) Appointed
8 Months Ago on 22 Feb 2025
Mr Babar Ali Appointed
8 Months Ago on 22 Feb 2025
Micro Accounts Submitted
9 Months Ago on 24 Jan 2025
Registered Address Changed
1 Year Ago on 20 Oct 2024
Registered Address Changed
1 Year Ago on 20 Oct 2024
Registered Address Changed
1 Year Ago on 20 Oct 2024
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Documents
Appointment of Mr Babar Ali as a director on 22 February 2025
Submitted on 27 Mar 2025
Notification of Babar Ali as a person with significant control on 22 February 2025
Submitted on 27 Mar 2025
Cessation of Hamza Memon as a person with significant control on 22 February 2025
Submitted on 27 Mar 2025
Termination of appointment of Hamza Memon as a director on 22 February 2025
Submitted on 27 Mar 2025
Termination of appointment of Amina Memon as a director on 22 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 27 Mar 2025
Micro company accounts made up to 30 March 2024
Submitted on 24 Jan 2025
Registered office address changed from 19 Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 20 October 2024
Submitted on 20 Oct 2024
Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 20 October 2024
Submitted on 20 Oct 2024
Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 20 October 2024
Submitted on 20 Oct 2024
Repayment History
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