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
  • Demir, Mehmet
    Director born in April 1982
    Individual (18 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Mr Mehmet Demir
    Born in April 1982
    Individual (18 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Kaya, Ali Ihsan
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-10-30
    OF - Director → CIF 0
  • 2
    Dilek, Mehmet Sait
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2019-01-30 ~ 2024-02-20
    OF - Director → CIF 0
parent relation
Company in focus

MEMO CASH AND CARRY LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
103,803 GBP2024-01-31
135,803 GBP2023-01-31
Total Inventories
497,896 GBP2024-01-31
428,558 GBP2023-01-31
Debtors
183,087 GBP2024-01-31
113,118 GBP2023-01-31
Cash at bank and in hand
332,228 GBP2024-01-31
55,260 GBP2023-01-31
Current Assets
1,013,211 GBP2024-01-31
596,936 GBP2023-01-31
Net Current Assets/Liabilities
179,766 GBP2024-01-31
69,751 GBP2023-01-31
Total Assets Less Current Liabilities
283,569 GBP2024-01-31
205,554 GBP2023-01-31
Creditors
Amounts falling due after one year
-7,992 GBP2024-01-31
-11,928 GBP2023-01-31
Net Assets/Liabilities
275,577 GBP2024-01-31
193,626 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,911 GBP2024-01-31
34,911 GBP2023-01-31
Motor vehicles
86,365 GBP2024-01-31
86,365 GBP2023-01-31
Furniture and fittings
66,397 GBP2024-01-31
64,466 GBP2023-01-31
Computers
12,200 GBP2024-01-31
12,200 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
199,873 GBP2024-01-31
197,942 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,964 GBP2024-01-31
6,982 GBP2023-01-31
Motor vehicles
44,033 GBP2024-01-31
26,760 GBP2023-01-31
Furniture and fittings
32,725 GBP2024-01-31
25,957 GBP2023-01-31
Computers
5,348 GBP2024-01-31
2,440 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,070 GBP2024-01-31
62,139 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,982 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
17,273 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
6,768 GBP2023-02-01 ~ 2024-01-31
Computers
2,908 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,931 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
20,947 GBP2024-01-31
27,929 GBP2023-01-31
Motor vehicles
42,332 GBP2024-01-31
59,605 GBP2023-01-31
Furniture and fittings
33,672 GBP2024-01-31
38,509 GBP2023-01-31
Computers
6,852 GBP2024-01-31
9,760 GBP2023-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,821 GBP2024-01-31
4,161 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
177,266 GBP2024-01-31
108,957 GBP2023-01-31
Debtors
Amounts falling due within one year
183,087 GBP2024-01-31
113,118 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
42,541 GBP2024-01-31
43,788 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,936 GBP2024-01-31
3,936 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
585,760 GBP2024-01-31
323,914 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
77,159 GBP2024-01-31
91,498 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
124,049 GBP2024-01-31
64,049 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,992 GBP2024-01-31
11,928 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
112022-02-01 ~ 2023-01-31
  • MEMO CASH AND CARRY LIMITED
    Info
    Registered number 11798042
    3 Argall Avenue, London, London E10 7QE
    Private Limited Company incorporated on 2019-01-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.