ML

MEMBRACON (UK) LIMITED

Active

Company number 04605875

Wolverhampton, England · Incorporated 2 December 2002

Derwent House, 42-46 Waterloo Road, Wolverhampton, West Midlands, WV1 4XB, England

Last updated on 19 September 2026

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MEMBRACON (UK) LIMITED is an active private limited company incorporated on 2 December 2002 and registered in England and Wales. Its registered office is at Derwent House, 42-46 Waterloo Road, Wolverhampton, West Midlands, WV1 4XB, England. Its principal activities are engineering design activities for industrial process and production (SIC 71121) and engineering related scientific and technical consulting activities (SIC 71122).

Mr Matthew John Williams is a person with significant control who has the right to appoint and remove directors. Mr Jan Tump is a person with significant control who holds 25-50% of the shares and voting rights. It is controlled by Black Bear Capital Limited, which holds 25-50% of the shares and voting rights. It is controlled by Membracon Holdings Bv, which holds 25-50% of the shares and voting rights. The board consists of two British directors: WILLIAMS, Matthew John (appointed 30 July 2007) and STANFORD, Carl Graham (appointed 16 September 2022). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 8 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 July 2026. The next is due by 27 July 2027. Companies House holds 69 filings for this company, most recently a confirmation statement filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 80 GBP £80.000
B 20 GBP £20.000
Total 0

Officers

SC
STANFORD, Carl Graham
Director
16 September 2022
WM
WILLIAMS, Matthew John
Director
30 July 2007
SM
SALES, Mark
Director · Resigned
23 June 2017
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 December 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 December 2002
VA
VAUGHAN, Alan George
Director · Resigned
2 December 2002
SJ
SOHL, Jasvir
Secretary · Resigned
2 December 2002

Persons with significant control

PS
Mr Matthew John Williams
Born October 1978
Right To Appoint And Remove Directors
2 December 2016
PS
Mr Jan Tump
Born October 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 December 2016
PS
Black Bear Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 December 2016
PS
Membracon Holdings Bv
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
2 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2015 View
Capital Name Of Class Of Shares
Capital
15 January 2015 View
Memorandum Articles
Incorporation
15 January 2015 View
Resolution
Resolution
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Incorporation Company
Incorporation
2 December 2002 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

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