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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 4
  • 1
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 1997-08-05
    OF - Nominee Secretary → CIF 0
  • 3
    Member, Sharif Ahmed
    Individual (6 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Secretary → CIF 0
    Mr Sharif Ahmed Member
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Member, Yunus Ahmed Mussa
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
    Mr Yunus Ahmed Mussa Member
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEMBER HOLDINGS LIMITED

Period: 1997-08-05 ~ now
Company number: 03414456
Registered name
MEMBER HOLDINGS LIMITED - now
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
Property, Plant & Equipment
16,258 GBP2024-12-31
20,322 GBP2023-12-31
Investment Property
5,817,600 GBP2024-12-31
5,360,730 GBP2023-12-31
Fixed Assets - Investments
25,720 GBP2024-12-31
25,720 GBP2023-12-31
Fixed Assets
5,859,578 GBP2024-12-31
5,406,772 GBP2023-12-31
Debtors
288,313 GBP2024-12-31
163,448 GBP2023-12-31
Cash at bank and in hand
700,743 GBP2024-12-31
323,090 GBP2023-12-31
Current Assets
989,056 GBP2024-12-31
486,538 GBP2023-12-31
Net Current Assets/Liabilities
-2,643,353 GBP2024-12-31
249,582 GBP2023-12-31
Total Assets Less Current Liabilities
3,216,225 GBP2024-12-31
5,656,354 GBP2023-12-31
Creditors
Non-current
-917,830 GBP2024-12-31
-2,978,447 GBP2023-12-31
Net Assets/Liabilities
2,298,395 GBP2024-12-31
2,677,907 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31
Retained earnings (accumulated losses)
2,297,645 GBP2024-12-31
2,677,157 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,033 GBP2024-12-31
83,033 GBP2023-12-31
Furniture and fittings
28,903 GBP2024-12-31
28,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
111,936 GBP2024-12-31
111,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,033 GBP2024-12-31
83,033 GBP2023-12-31
Furniture and fittings
12,645 GBP2024-12-31
8,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,678 GBP2024-12-31
91,614 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
16,258 GBP2024-12-31
20,322 GBP2023-12-31
Investment Property - Fair Value Model
5,817,600 GBP2024-12-31
5,360,730 GBP2023-12-31
Amounts invested in assets
25,720 GBP2024-12-31
25,720 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,351 GBP2024-12-31
34,481 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,827 GBP2024-12-31
26,222 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,516 GBP2024-12-31
91,778 GBP2023-12-31

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 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • MEMBER HOLDINGS LIMITED
    S
    Registered number 03414456
    109, Coleman Road, Leicester, United Kingdom, LE5 4LE
    Limited Company in England
    CIF 1
    Limited Company in N/A, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LE5 LTD
    16875817
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-14 ~ 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
  • 2
    WOODBERRY DEVELOPMENTS LTD
    - now 02576630
    LADY-LEY LIMITED - 2012-09-21
    EUROLINK QUALITY CLOTHING LIMITED - 1992-12-23
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.