MEM CONSUMER FINANCE LIMITED

Address

MEM CONSUMER FINANCE LIMITED
UNIT 1
CASTLE MARINA ROAD
NOTTINGHAM
ENGLAND
NG7 1TN
(164 companies also use this postcode)

Classification:

Other credit granting not elsewhere classified

Legal Information

Company Registration No.:
04786727
Incorporation Date:
4 Jun 2003 (15 Years old)
Financial Year End:
30 Jun
Capital:
£300,100.00 on 24 Feb 2017
For period ending:
30 Jun 2017
Filed on:
13 Mar 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jun 2016
Filed on:
14 Jun 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 139 available


Directors and Secretaries

Lorna Biondi
26 Mar 2015 ⇒ Present ( 3 Years ) Company Secretary
Jeffrey Bray
1 Jun 2013 ⇒ Present ( 5 Years ) Director
1 Jun 2013 ⇒ Present ( 5 Years ) Director
Michael Corcoran
14 Mar 2014 ⇒ Present ( 4 Years ) Director
14 Mar 2014 ⇒ Present ( 4 Years ) Director
Tony Deakin
27 Feb 2018 ⇒ Present ( 7 Months ) Director
Eric Erickson
15 Jan 2013 ⇒ Present ( 5 Years ) Director
Stuart Howard
14 Nov 2014 ⇒ Present ( 3 Years ) Director
14 Nov 2014 ⇒ Present ( 3 Years ) Director
14 Nov 2014 ⇒ Present ( 3 Years ) Director
Robbie Mckenzie
29 Jan 2015 ⇒ Present ( 3 Years ) Company Secretary
Norman Miller
24 Jul 2013 ⇒ Present ( 5 Years ) Director
24 Jul 2013 ⇒ Present ( 5 Years ) Director
24 Jul 2013 ⇒ Present ( 5 Years ) Director
Mark Prior
25 Apr 2013 ⇒ Present ( 5 Years ) Company Secretary
25 Apr 2013 ⇒ Present ( 5 Years ) Company Secretary
Mark Prior
25 Apr 2013 ⇒ Present ( 5 Years ) Director
James Richardson
5 Jan 2015 ⇒ Present ( 3 Years ) Director
Rajpal Singh
17 Jul 2014 ⇒ Present ( 4 Years ) Director
Andrew Smith
3 Oct 2017 ⇒ Present ( 1 Year ) Director
Randy Underwood
1 Apr 2011 ⇒ Present ( 7 Years ) Director
Jeffrey Weiss
1 Apr 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK TRUST COMPANY AMERICAS
- ALL of the property or undertaking has been released from charge on 5 Sep 2016
JEFFERIES FINANCE LLC AS SECURITY TRUSTEE
- ALL of the property or undertaking has been released from charge on 19 Jun 2014
DEUTSCHE BANK TRUST COMPANY AMERICAS AS SECURITY TRUSTEE
- ALL of the property or undertaking has been released from charge on 19 Jun 2014

Previous Company Names

MONTH END MONEY LTD
Changed 8 Feb 2006

Previous Addresses

CARDINAL HOUSE ABBEYFIELD ROAD
NOTTINGHAM
NG7 2SZ
ENGLAND
Changed 12 Sep 2018

6 BEVIS MARKS
LONDON
EC3A 7BA
Changed 16 Sep 2016

6TH FLOOR 77 GRACECHURCH STREET
LONDON
EC3V 0AS
Changed 27 Feb 2015

WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH
Changed 7 Apr 2011

88 WOOD STREET
LONDON
EC2V 7AJ
Changed 9 Oct 2007

2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXON OX26 6QB
Changed 27 Apr 2007

RICHARDSONS CHARTERED
ACCOUNTANTS, 30 UPPER HIGH
STREET, THAME
OX9 3EZ
Changed 24 Oct 2005


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
20 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 13 Mar 2018 9
30 Jun 2016 20 Feb 2017 8
30 Jun 2014 24 Apr 2015 10
30 Jun 2013 31 Mar 2014 9
30 Jun 2012 8 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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139 other company documents are available

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