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 2
  • 1
    Member, Sharif Ahmed
    Individual (5 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Secretary → CIF 0
    Mr Sharif Ahmed Member
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Member, Yunus Ahmed Mussa
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
    Mr Yunus Ahmed Mussa Member
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

MEMBER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02016-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,322 GBP2023-12-31
Fixed Assets - Investments
25,720 GBP2023-12-31
25,720 GBP2022-12-31
Investment Property
5,360,730 GBP2023-12-31
5,644,789 GBP2022-12-31
Fixed Assets
5,406,772 GBP2023-12-31
5,670,509 GBP2022-12-31
Debtors
163,449 GBP2023-12-31
81,822 GBP2022-12-31
Cash at bank and in hand
323,090 GBP2023-12-31
169,926 GBP2022-12-31
Current Assets
486,539 GBP2023-12-31
251,748 GBP2022-12-31
Net Current Assets/Liabilities
-2,029,594 GBP2023-12-31
-2,106,570 GBP2022-12-31
Total Assets Less Current Liabilities
3,377,178 GBP2023-12-31
3,563,939 GBP2022-12-31
Creditors
Non-current
-699,271 GBP2023-12-31
-215,455 GBP2022-12-31
Net Assets/Liabilities
2,677,907 GBP2023-12-31
3,348,484 GBP2022-12-31
Equity
Called up share capital
750 GBP2023-12-31
750 GBP2022-12-31
Retained earnings (accumulated losses)
2,677,157 GBP2023-12-31
3,347,734 GBP2022-12-31
Equity
2,677,907 GBP2023-12-31
3,348,484 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,033 GBP2023-12-31
83,033 GBP2022-12-31
Furniture and fittings
28,903 GBP2023-12-31
3,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
111,936 GBP2023-12-31
86,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,033 GBP2023-12-31
83,033 GBP2022-12-31
Furniture and fittings
8,581 GBP2023-12-31
3,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,614 GBP2023-12-31
86,533 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
20,322 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
900 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
24,820 GBP2022-12-31
Investments in Group Undertakings
900 GBP2023-12-31
900 GBP2022-12-31
Other Investments Other Than Loans
24,820 GBP2023-12-31
24,820 GBP2022-12-31
Investment Property - Fair Value Model
5,360,730 GBP2023-12-31
5,644,789 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,482 GBP2023-12-31
5,757 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
126,000 GBP2023-12-31
70,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,967 GBP2023-12-31
6,065 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
163,449 GBP2023-12-31
81,822 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,223 GBP2023-12-31
17,922 GBP2022-12-31
Other Taxation & Social Security Payable
Current
91,778 GBP2023-12-31
107,312 GBP2022-12-31
Other Creditors
Current
2,398,132 GBP2023-12-31
2,233,084 GBP2022-12-31
Non-current
699,271 GBP2023-12-31
215,455 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-12-31
Related profiles found in government register
  • MEMBER HOLDINGS LIMITED
    Info
    Registered number 03414456
    109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 1997-08-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • MEMBER HOLDINGS LIMITED
    S
    Registered number 03414456
    109 Coleman Road, Leicester, United Kingdom, LE5 4LE
    Limited Company in N/A, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LADY-LEY LIMITED - 2012-09-21
    EUROLINK QUALITY CLOTHING LIMITED - 1992-12-23
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,306 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.