MEMBAME LTD

Active Caterham

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
M

MEMBAME LTD

Other information service activities n.e.c.

Founded 3 Jan 2020 Active Caterham, United Kingdom 0 employees website.com
Other information service activities n.e.c.
Accounts Submitted 13 May 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 11 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1b Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB United Kingdom

Full company profile for MEMBAME LTD (12384160), an active company based in Caterham, United Kingdom. Incorporated 3 Jan 2020. Other information 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 1 resigned
Status
Philip Christopher David MasonDirectorBritishUnited Kingdom423 Jan 2020Active

Shareholders

Shareholders (1)

Philip Christopher David Mason
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Philip Christopher David Mason

British

Active
Notified 3 Jan 2020
Residence United Kingdom
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Mark Devanand Gopaul

Ceased 15 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026AccountsAnnual accounts made up to 31 Jan 2026
11 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with updates
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
12 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2025OfficersChange to director Mr Philip Christopher David Mason on 12 May 2025
13 May 2026 Accounts

Annual accounts made up to 31 Jan 2026

11 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with updates

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Officers

Change to director Mr Philip Christopher David Mason on 12 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

2 days ago on 13 May 2026

Confirmation statement made on 3 Nov 2025 with updates

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 28 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 May 2025

Change to director Mr Philip Christopher David Mason on 12 May 2025

1 years ago on 12 May 2025