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Companies House/Edmonton/Company profile

MEMO LOGISTICS LIMITED

Active - Proposal to Strike off
11195411·incorporated 2018-02-08

MEMO LOGISTICS LIMITED is an active UK private limited company, incorporated on 8 February 2018 at Companies House (number 11195411; OpenRegistry canonical ID GB-11195411-memo-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 265 active companies registered in Edmonton, London (postcode N18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-08
Registered Address
2ND FLOOR 183 ANGEL PLACE, FORE STREET, EDMONTON, LONDON, N18 2UD, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-13. Next confirmation statement due 2025-12-27.

Persons with significant control

MEMO LOGISTICS LIMITED has 1 person with significant control on file:

  • Mr Ozcan Kaygusuz born 1979 resident in England, Turkish national. Notified 2024-12-12.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Tayfun Gulseven born 1985 resident in England, Turkish national. Notified 2023-01-01. Ceased 2024-02-01.
    • Owns 25–50% of shares
  • Mr Mehmet Ozturk born 1977 resident in England, British national. Notified 2018-02-08. Ceased 2023-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Erkan Somun born 1983 resident in England, British national. Notified 2024-02-01. Ceased 2024-12-12.
    • Owns 75% or more of shares

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