MC

MEMINA CAPITAL LIMITED

Active

Company number 06744622

Canterbury, England · Incorporated 10 November 2008

Administration Office, Bekesbourne Lane, Canterbury, Kent, CT4 5EL, England

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

CLYDEX LIMITED · 10 November 2008 – 20 November 2008

AC OVERSEAS LIMITED · 20 November 2008 – 6 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Damian Androcles Aspinall
Born May 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Certificate Change Of Name Company
Change Of Name
6 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 September 2011 View
Termination Secretary Company With Name
Officers
22 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Memorandum Articles
Incorporation
26 November 2008 View
Certificate Change Of Name Company
Change Of Name
19 November 2008 View
Legacy
Address
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Incorporation Company
Incorporation
10 November 2008 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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