The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ali, Babar
    Company Director born in November 1973
    Individual (40 offsprings)
    Officer
    2025-02-22 ~ now
    OF - Director → CIF 0
    Mr Babar Ali
    Born in November 1973
    Individual (40 offsprings)
    Person with significant control
    2025-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Memon, Hanif
    Company Secretary born in November 1962
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 2014-03-28
    OF - Director → CIF 0
    Memon, Hanif
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 2
    Kaderia, Osman
    Businessman born in September 1975
    Individual
    Officer
    2005-12-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Memon, Amina
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 2006-02-10
    OF - Director → CIF 0
    Memon, Amina
    Director born in February 1967
    Individual (1 offspring)
    2023-10-07 ~ 2025-02-22
    OF - Director → CIF 0
  • 4
    Memon, Hamza
    Businessman born in March 1985
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2015-01-01
    OF - Director → CIF 0
    2014-03-28 ~ 2025-02-22
    OF - Director → CIF 0
    Mr Hamza Memon
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    63-64, Charles Lane, St Johns Wood, London, United Kingdom
    Corporate (13 offsprings)
    Officer
    2008-01-02 ~ 2012-02-28
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-01-09 ~ 1997-01-09
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-01-09 ~ 1997-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEMON INTERNATIONAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
3 GBP2024-03-30
3 GBP2023-03-30
Current Assets
31,810 GBP2024-03-30
31,810 GBP2023-03-30
Creditors
Amounts falling due within one year
-385,443 GBP2024-03-30
-385,443 GBP2023-03-30
Net Current Assets/Liabilities
-353,633 GBP2024-03-30
-353,633 GBP2023-03-30
Total Assets Less Current Liabilities
-353,630 GBP2024-03-30
-353,630 GBP2023-03-30
Net Assets/Liabilities
-353,630 GBP2024-03-30
-353,630 GBP2023-03-30
Equity
-353,630 GBP2024-03-30
-353,630 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • MEMON INTERNATIONAL LIMITED
    Info
    Registered number 03300172
    Rowan House, Delamare Road, Cheshunt, Waltham Cross EN8 9SP
    Private Limited Company incorporated on 1997-01-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.