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Companies House/Gravesend/Company profile

MEMCO GROUP (UK) LIMITED

Active
12125017·incorporated 2019-07-26

MEMCO GROUP (UK) LIMITED is an active UK private limited company, incorporated on 26 July 2019 at Companies House (number 12125017; OpenRegistry canonical ID GB-12125017-memco-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,137 active companies registered in Gravesend, Kent (postcode DA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-26
Registered Address
OFFICE 43, POST AND PACKING, 17 WINDMILL STREET, GRAVESEND, KENT, DA12 1AS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MEMCO GROUP (UK) LIMITED

Financials

Check financials of MEMCO GROUP (UK) LIMITED

Filings

Check filing history of MEMCO GROUP (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

MEMCO GROUP (UK) LIMITED has 3 persons with significant control on file:

  • Mr Ori Mazin born 1962 resident in Israel, British national. Notified 2019-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eliyahu Mashiah born 1960 resident in Israel, Israeli national. Notified 2019-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Yisrael Mazin born 1959 resident in Israel, British national. Notified 2019-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Quadrangle Nominees Limited (United Kingdom reg. 02455577). Notified 2019-07-26. Ceased 2019-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gravesend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12125017.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.