MEMCO GROUP (UK) LIMITED

Active Gravesend

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
M

MEMCO GROUP (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 26 Jul 2019 Active Gravesend, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jul 2025 Next due 8 Aug 2026 2 months remaining
Net assets £9M £57K 2023 year on year
Total assets £11M £0 2023 year on year
Total Liabilities £2M £57K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 43, Post And Packing 17 Windmill Street Gravesend Kent DA12 1AS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEMCO GROUP (UK) LIMITED (12125017), an active company based in Gravesend, England. Incorporated 26 Jul 2019. Activities of other holding companies 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£52.00

Net Assets

£8.80M

Decreased by £57.34k (-1%)

Total Liabilities

£1.90M

Increased by £57.34k (+3%)

Turnover

N/A

Employees

1

Debt Ratio

18%

Increased by 1 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

6 Allotments 645 Shares £645 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 2019200£200£1
8 Aug 2019200£200£1
8 Aug 2019200£200£1
8 Aug 201915£15£1
8 Aug 201920£20£1

Officers

Officers

1 active 2 resigned
Status
Ori MazinDirectorBritishIsrael6426 Jul 2019Active

Shareholders

Shareholders (6)

Yisrael Mazin
31.1%
Eliyahu Mashiah
31.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ori Mazin

British

Active
Notified 8 Aug 2019
Residence Israel
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Eliyahu Mashiah

Israeli

Active
Notified 8 Aug 2019
Residence Israel
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Yisrael Mazin

British

Active
Notified 8 Aug 2019
Residence Israel
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Quadrangle Nominees Limited

Ceased 8 Aug 2019

Ceased

Group Structure

Group Structure

MEMCO GROUP (UK) LIMITED Current Company
GAMA ONE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
21 Jul 2025Persons With Significant ControlChange to Mr Yisrael Mazin as a person with significant control on 16 Jul 2025
19 Jun 2025Persons With Significant ControlChange to Mr Yisrael Mazin as a person with significant control on 31 Jan 2024
19 Jun 2025Persons With Significant ControlChange to Mr Eliyahu Mashiah as a person with significant control on 31 Jan 2024
23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

21 Jul 2025 Persons With Significant Control

Change to Mr Yisrael Mazin as a person with significant control on 16 Jul 2025

19 Jun 2025 Persons With Significant Control

Change to Mr Yisrael Mazin as a person with significant control on 31 Jan 2024

19 Jun 2025 Persons With Significant Control

Change to Mr Eliyahu Mashiah as a person with significant control on 31 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 23 Dec 2025

Confirmation statement made on 25 Jul 2025 with no updates

10 months ago on 28 Jul 2025

Change to Mr Yisrael Mazin as a person with significant control on 16 Jul 2025

10 months ago on 21 Jul 2025

Change to Mr Yisrael Mazin as a person with significant control on 31 Jan 2024

11 months ago on 19 Jun 2025

Change to Mr Eliyahu Mashiah as a person with significant control on 31 Jan 2024

11 months ago on 19 Jun 2025