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Memec Holdings Limited

Memec Holdings Limited is a dissolved company incorporated on 29 February 2000 with the registered office located in Manchester, Greater Manchester. Memec Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 July 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03936258
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • American • Lives in United States • Born in Jul 1965
Memec Group Holdings Limited
PSC
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Mutual Companies
Farnell Electronic Components Limited
Darrel Scott Jackson is a mutual person.
Active
Premier Farnell UK Limited
Darrel Scott Jackson is a mutual person.
Active
Premier Farnell Limited
Darrel Scott Jackson is a mutual person.
Active
Farnell Holding Limited
Darrel Scott Jackson is a mutual person.
Active
Combined Precision Components Limited
Darrel Scott Jackson is a mutual person.
Active
Celdis Limited
Darrel Scott Jackson is a mutual person.
Active
Premier Farnell Electronics Limited
Darrel Scott Jackson is a mutual person.
Active
Avnet Emg Ltd
Darrel Scott Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£989.72M
Increased by £25.43M (+3%)
Total Liabilities
-£13.69M
Increased by £2.48M (+22%)
Net Assets
£976.03M
Increased by £22.94M (+2%)
Debt Ratio (%)
1%
Increased by 0.22% (+19%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Jul 2021
Registered Address Changed
6 Years Ago on 10 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Jul 2019
Declaration of Solvency
6 Years Ago on 9 Jul 2019
Mark Mckrell Resigned
6 Years Ago on 12 Jun 2019
Harvey Woodford Resigned
6 Years Ago on 30 Apr 2019
Mr Darrel Scott Jackson Appointed
6 Years Ago on 30 Apr 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
7 Years Ago on 3 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2021
Liquidators' statement of receipts and payments to 13 June 2020
Submitted on 25 Aug 2020
Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 10 July 2019
Submitted on 10 Jul 2019
Declaration of solvency
Submitted on 9 Jul 2019
Appointment of a voluntary liquidator
Submitted on 9 Jul 2019
Resolutions
Submitted on 9 Jul 2019
Termination of appointment of Mark Mckrell as a director on 12 June 2019
Submitted on 12 Jun 2019
Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019
Submitted on 9 May 2019
Termination of appointment of Harvey Woodford as a director on 30 April 2019
Submitted on 9 May 2019
Repayment History
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