MEMBRANE CONSULTANCY ASSOCIATES LIMITED

Active Reading

Other business support service activities n.e.c.

2 employees website.com
Professional services Engineering consultancy Other business support service activities n.e.c.
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MEMBRANE CONSULTANCY ASSOCIATES LIMITED

Other business support service activities n.e.c.

Founded 8 Sept 2005 Active Reading, United Kingdom 2 employees website.com
Professional services Engineering consultancy Other business support service activities n.e.c.
Accounts Submitted 28 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Oct 2025 Next due 22 Sept 2026 4 months remaining
Net assets £14K £3K 2024 year on year
Total assets £20K £3K 2024 year on year
Total Liabilities £7K £358 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEMBRANE CONSULTANCY ASSOCIATES LIMITED (05557849), an active professional services company based in Reading, United Kingdom. Incorporated 8 Sept 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.80k

Increased by £7.65k (+124%)

Net Assets

£13.87k

Increased by £2.62k (+23%)

Total Liabilities

£6.59k

Increased by £358.00 (+6%)

Turnover

N/A

Employees

2

Debt Ratio

32%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 20201£1£1

Officers

Officers

2 active 1 resigned
Status
Rosemary Anne PearceDirectorBritishEngland691 Sept 2019Active
Rosemary Anne PearceSecretaryBritishUnknown8 Sept 2005Active

Shareholders

Shareholders (2)

Dr Graeme Keith Pearce
50.0%
1
Mrs Rosemary Anne Pearce
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graeme Keith Pearce

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rosemary Anne Pearce

British

Active
Notified 20 Sept 2020
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersChange to director Mrs Rosemary Anne Pearce on 27 Nov 2025
3 Oct 2025Confirmation StatementConfirmation statement made on 8 Sept 2025 with updates
28 May 2025AccountsAnnual accounts made up to 30 Sept 2024
14 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Sept 2024Confirmation StatementConfirmation statement made on 8 Sept 2024 with updates
27 Nov 2025 Officers

Change to director Mrs Rosemary Anne Pearce on 27 Nov 2025

3 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Sept 2025 with updates

28 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Sept 2024 Confirmation Statement

Confirmation statement made on 8 Sept 2024 with updates

Recent Activity

Latest Activity

Change to director Mrs Rosemary Anne Pearce on 27 Nov 2025

5 months ago on 27 Nov 2025

Confirmation statement made on 8 Sept 2025 with updates

7 months ago on 3 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 28 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 May 2025

Confirmation statement made on 8 Sept 2024 with updates

1 years ago on 16 Sept 2024