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 SOUTH WOODFORD LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
70,883 GBP2023-01-31
Property, Plant & Equipment
146,076 GBP2024-01-31
164,509 GBP2023-01-31
Fixed Assets
146,076 GBP2024-01-31
235,392 GBP2023-01-31
Total Inventories
233,609 GBP2024-01-31
127,243 GBP2023-01-31
Debtors
514,043 GBP2024-01-31
162,099 GBP2023-01-31
Cash at bank and in hand
391,854 GBP2024-01-31
791,180 GBP2023-01-31
Current Assets
1,139,506 GBP2024-01-31
1,080,522 GBP2023-01-31
Net Current Assets/Liabilities
273,866 GBP2024-01-31
211,566 GBP2023-01-31
Total Assets Less Current Liabilities
419,942 GBP2024-01-31
446,958 GBP2023-01-31
Creditors
Amounts falling due after one year
-48,582 GBP2024-01-31
-57,456 GBP2023-01-31
Net Assets/Liabilities
371,360 GBP2024-01-31
389,502 GBP2023-01-31
Intangible Assets - Gross Cost
Goodwill
354,407 GBP2024-01-31
354,407 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
354,407 GBP2024-01-31
283,524 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
70,883 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
70,883 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
334,712 GBP2024-01-31
327,698 GBP2023-01-31
Motor vehicles
76,295 GBP2024-01-31
20,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
411,007 GBP2024-01-31
347,698 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,931 GBP2024-01-31
167,189 GBP2023-01-31
Motor vehicles
20,000 GBP2024-01-31
16,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,931 GBP2024-01-31
183,189 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,742 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
4,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,742 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
89,781 GBP2024-01-31
160,509 GBP2023-01-31
Motor vehicles
56,295 GBP2024-01-31
4,000 GBP2023-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
13,557 GBP2024-01-31
8,624 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
238,486 GBP2024-01-31
153,475 GBP2023-01-31
Debtors
Amounts falling due within one year
252,043 GBP2024-01-31
162,099 GBP2023-01-31
Other Debtors
Amounts falling due after one year
262,000 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
587,841 GBP2024-01-31
485,163 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
91,522 GBP2024-01-31
95,116 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
166,277 GBP2024-01-31
266,277 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
2,400 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
48,582 GBP2024-01-31
57,456 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
102022-02-01 ~ 2023-01-31
  • MEMO SOUTH WOODFORD LIMITED
    Info
    Registered number 11798108
    146-150 George Lane, London, London E18 1AY
    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 2024-11-04
    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.