OpenRegistry
Companies House/Mitcham/Company profile

MEMON INC LTD

Active - Proposal to Strike off
09420173·incorporated 2015-02-03

MEMON INC LTD is an active UK private limited company, incorporated on 3 February 2015 at Companies House (number 09420173; OpenRegistry canonical ID GB-09420173-memon-inc-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 4,860 active companies registered in Mitcham (postcode CR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-03
Registered Address
UNIT 5 MITCHAM INDUSTRIAL ESTATE, STREATHAM ROAD, MITCHAM, CR4 2AP, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-02-28. Next accounts due 2021-02-28. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-02-03. Next confirmation statement due 2022-02-17.

Persons with significant control

MEMON INC LTD has 1 person with significant control on file:

  • Mr Afzal Gani born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Tariq Juma born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Mitcham: