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 3
  • 1
    Mazin, Ori
    Director born in April 1962
    Individual (46 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Ori Mazin
    Born in April 1962
    Individual (46 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Eliyahu Mashiah
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Yisrael Mazin
    Born in September 1959
    Individual (32 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mazin, Yisrael
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2019-07-26 ~ 2020-07-26
    OF - Director → CIF 0
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Gloucs
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-07-26 ~ 2019-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Third Floor 95 The Promenade, Cheltenham, Gloucs
    Active Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-07-26 ~ 2020-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MEMCO GROUP (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,697,709 GBP2023-12-31
10,697,709 GBP2022-12-31
Debtors
646 GBP2023-12-31
646 GBP2022-12-31
Cash at bank and in hand
52 GBP2023-12-31
52 GBP2022-12-31
Current Assets
698 GBP2023-12-31
698 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-394,142 GBP2023-12-31
-394,142 GBP2022-12-31
Net Current Assets/Liabilities
-393,444 GBP2023-12-31
-393,444 GBP2022-12-31
Total Assets Less Current Liabilities
10,304,265 GBP2023-12-31
10,304,265 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,505,511 GBP2023-12-31
-1,448,176 GBP2022-12-31
Net Assets/Liabilities
8,798,754 GBP2023-12-31
8,856,089 GBP2022-12-31
Equity
Called up share capital
646 GBP2023-12-31
646 GBP2022-12-31
Other miscellaneous reserve
10,189,395 GBP2023-12-31
10,189,395 GBP2022-12-31
Retained earnings (accumulated losses)
-1,391,287 GBP2023-12-31
-1,333,952 GBP2022-12-31
Equity
8,798,754 GBP2023-12-31
8,856,089 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
960,021 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
960,021 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
500 GBP2023-12-31
500 GBP2022-12-31
Amounts invested in assets
Non-current
10,697,709 GBP2023-12-31
10,697,709 GBP2022-12-31
Other Debtors
Amounts falling due within one year
646 GBP2023-12-31
646 GBP2022-12-31
Amounts owed to group undertakings
Current
394,142 GBP2023-12-31
394,142 GBP2022-12-31
Other Creditors
Non-current
1,505,511 GBP2023-12-31
1,448,176 GBP2022-12-31
Related profiles found in government register
  • MEMCO GROUP (UK) LIMITED
    Info
    Registered number 12125017
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent DA12 1AS
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • MEMCO GROUP (UK) LIMITED
    S
    Registered number 12125017
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England, DA12 1AS
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2,462,850 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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