MH

MEMEC HOLDINGS LIMITED

Dissolved

Company number 03936258

Manchester · Incorporated 29 February 2000

5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2010

Company history

Previous company names

SPIRETRAIL LIMITED · 29 February 2000 – 29 November 2000

Company overview

MEMEC HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 28 July 2021 having been incorporated on 29 February 2000. It changed its name from SPIRETRAIL LIMITED on 29 February 2000. Its registered office is at 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Memec Group Holdings Limited, which holds 75-100% of the shares. The sole director is JACKSON, Darrel Scott (appointed 30 April 2019). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2018, on 19 December 2018. 120 filings are recorded against the company at Companies House, most recently a gazette filing on 28 July 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JACKSON, Darrel Scott
Director
30 April 2019
WH
WOODFORD, Harvey
Director · Resigned
26 February 2018
MM
MCKRELL, Mark
Director · Resigned
1 August 2017
CW
CROWELL, William Read
Director · Resigned
29 March 2013
MM
MCCOY, Michael Ryan, Mr.
Director · Resigned
31 December 2012
LJ
LI, Jun
Secretary · Resigned
24 October 2007
BD
BIRK, David Ralph, Mr.
Director · Resigned
24 October 2007
TN
TAYLOR, Neil
Director · Resigned
5 July 2005
SR
SADOWSKI, Raymond John
Director · Resigned
5 July 2005
KE
KRAWITT, Edward Prange
Director · Resigned
1 December 2004
WJ
WALL, James Edward
Director · Resigned
14 August 2002
SR
SKIPWORTH, Richard Teft
Director · Resigned
27 July 2000
SC
STEVENS, Colin Roland
Director · Resigned
27 July 2000
SR
STEVENSON, Roy Blandford
Director · Resigned
27 July 2000
AD
ASHWORTH, David Mark
Director · Resigned
27 July 2000
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 February 2000
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
29 February 2000
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
29 February 2000

Persons with significant control

PS
Memec Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
28 December 2010
Shares allotted · 0 shares allotted
—
28 December 2010
Shares allotted · 0 shares allotted
—
24 November 2010
Shares allotted · 0 shares allotted
—
24 November 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 July 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2019 View
Resolution
Resolution
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Legacy
Capital
11 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2018 View
Legacy
Insolvency
11 December 2018 View
Resolution
Resolution
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
29 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Change Person Secretary Company With Change Date
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Capital Allotment Shares
Capital
8 February 2011 View
Capital Allotment Shares
Capital
8 February 2011 View
Resolution
Resolution
26 January 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Statement Of Affairs
Miscellaneous
4 February 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Annual Return
19 March 2007 View
Auditors Resignation Company
Auditors
23 November 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Accounts
9 August 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Auditors Resignation Company
Auditors
9 September 2005 View
Resolution
Resolution
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Address
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Auditors Resignation Company
Auditors
13 July 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
30 April 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Accounts
28 January 2001 View
Memorandum Articles
Incorporation
6 December 2000 View
Legacy
Address
1 December 2000 View
Legacy
Officers
1 December 2000 View
Certificate Change Of Name Company
Change Of Name
29 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Mortgage
27 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Incorporation Company
Incorporation
29 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

TENVA GROUP HOLDINGS EUROPE LIMITED
#08754830
C/O AZETS HOLDINGS LTD, 5th Floor Ship Canal House 98 King Street, Manchester, M2 4WU
dissolved
AVNET GROUP HOLDINGS LIMITED
#08754845
5th Floor Ship Canal House 98, King Street, Manchester, M2 4WU
dissolved
LONDON REGENERATIVE MEDICINE NETWORK
#06507696
44 Orange Row, Brighton, BN1 1UQ
dissolved
EXPRO HOLDINGS UK 3 LIMITED
#06492082
Second Floor Davidson House, Forbury Square, Reading, RG1 3EU
active
MXMM 6 LIMITED
#06454139
Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
dissolved
Show all related companies

Companies at this postcode

M2 4WU

POST INNS LIMITED
#00042775
dissolved
DELTRON HAWNT LIMITED
#00306808
dissolved
CRR REALISATIONS LIMITED
#00425057
dissolved
STC REALISATIONS LIMITED
#00451219
dissolved
THUNDER ROAD MOTORCYCLES LTD
#00535530
administration
See all companies at M2 4WU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.