MI
MEMON INC LTD
ActiveCompany number 09420173
Mitcham, England · Incorporated 3 February 2015
Unit 5 Mitcham Industrial Estate, Streatham Road, Mitcham, CR4 2AP, England
Last updated on 26 March 2026
Non-specialised wholesale trade · SIC 46900
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
28 February 2019
Next due
28 February 2021
Overdue by 68 months
Confirmation statement
Overdue
Last filed
3 February 2021
Next due
17 February 2022
Overdue by 56 months
Financial snapshot
Last accounts type
Dormant
Period end
28 February 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Afzal Gani
Born January 1985
Ownership Of Shares 25 To 50 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2021
View
Gazette Notice Compulsory
Gazette
9 November 2021
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Confirmation Statement With Updates
Confirmation Statement
22 May 2021
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Gazette Filings Brought Up To Date
Gazette
19 May 2021
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Gazette Notice Compulsory
Gazette
4 May 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020
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Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2020
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Termination Director Company With Name Termination Date
Officers
29 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020
View
Accounts With Accounts Type Dormant
Accounts
14 November 2019
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Confirmation Statement With No Updates
Confirmation Statement
15 February 2019
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Accounts With Accounts Type Dormant
Accounts
21 November 2018
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Confirmation Statement With No Updates
Confirmation Statement
13 February 2018
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Accounts With Accounts Type Dormant
Accounts
25 November 2017
View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017
View
Accounts With Accounts Type Dormant
Accounts
31 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016
View
Change Person Director Company With Change Date
Officers
19 April 2016
View
Incorporation Company
Incorporation
3 February 2015
View
No filings match this type.
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
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- Recommended credit limit
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