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Memec Group Holdings Limited

Memec Group Holdings Limited is an active company incorporated on 4 May 2000 with the registered office located in Stevenage, Hertfordshire. Memec Group Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985629
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • American • Lives in United States • Born in Jul 1965
Director • Finance Director • British • Lives in UK • Born in Feb 1966
Avnet Europe
PSC
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Mutual Companies
Electron House (Overseas) Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Avnet (Holdings) Ltd
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Memec Group Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Avnet Holdings UK Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Avnet International Holdings UK Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£856.03M
Decreased by £3.22M (-0%)
Total Liabilities
-£243.92M
Decreased by £635K (-0%)
Net Assets
£612.11M
Decreased by £2.58M (-0%)
Debt Ratio (%)
28%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mark Mckrell Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Avnet Europe (PSC) Appointed
3 Years Ago on 8 Jul 2022
Avnet Holdings Europe Bv (PSC) Resigned
3 Years Ago on 8 Jul 2022
Avnet Holdings Europe Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 29 June 2024
Submitted on 1 Apr 2025
Full accounts made up to 1 July 2023
Submitted on 11 Jun 2024
Termination of appointment of Mark Mckrell as a director on 6 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Confirmation statement made on 31 March 2023 with updates
Submitted on 3 Apr 2023
Cessation of Avnet Holdings Europe Bv as a person with significant control on 8 July 2022
Submitted on 3 Apr 2023
Notification of Avnet Europe as a person with significant control on 8 July 2022
Submitted on 3 Apr 2023
Full accounts made up to 2 July 2022
Submitted on 6 Feb 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 1 Apr 2022
Repayment History
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