CompaniesInTheUK

MEMA GROUP 78 LTD

Company number 16205137 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ardit Shira

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-27
Date of birth
August 1996
Nationality
Albanian
Country of residence
United Kingdom
Correspondence address
Unit 1 Queen Anne Rd, Unit 1 Queen Anne Road, Maidstone, ME14 1HU, United Kingdom

Mr Roven Dema

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-27
Date of birth
April 2000
Nationality
Albanian
Country of residence
United Kingdom
Correspondence address
Unit 1 Queen Anne Rd, Unit 1 Queen Anne Road, Maidstone, ME14 1HU, United Kingdom

Mr Charilaos Mema

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-24
Ceased on
2025-12-27
Date of birth
March 1981
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom