Introduction
Watch Company
M
MEMCO GROUP (UK) LIMITED
MEMCO GROUP (UK) LIMITED is an active company incorporated on 26 July 2019 with the registered office located in Gravesend. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEMCO GROUP (UK) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12125017
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Office 43, Post And Packing 17 Windmill Street Gravesend, DA12 1AS,
Previous Addresses
Mbe Office 3 78 Golders Green Road London NW11 8LN United Kingdom
From: 17 June 2021To: 31 January 2024
Office 3 78 Golders Green Road London NW11 8LN United Kingdom
From: 6 July 2020To: 17 June 2021
Third Floor 95 the Promenade Cheltenham GL50 1HH United Kingdom
From: 26 July 2019To: 6 July 2020
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MAZIN, Ori
Active17 Windmill Street, GravesendDA12 1AS
Born April 1962
Director
Appointed 26 Jul 2019
MAZIN, Ori
17 Windmill Street, GravesendDA12 1AS
Born April 1962
Director
26 Jul 2019
Active
PROMENADE SECRETARIES LIMITED
ResignedCheltenhamGL50 1HH
Corporate secretary
Appointed 26 Jul 2019
Resigned 06 Jul 2020
PROMENADE SECRETARIES LIMITED
CheltenhamGL50 1HH
Corporate secretary
26 Jul 2019
Resigned 06 Jul 2020
Resigned
MAZIN, Yisrael
Resigned78 Golders Green Road, LondonNW11 8LN
Born September 1959
Director
Appointed 26 Jul 2019
Resigned 26 Jul 2020
MAZIN, Yisrael
78 Golders Green Road, LondonNW11 8LN
Born September 1959
Director
26 Jul 2019
Resigned 26 Jul 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ori Mazin
Active17 Windmill Street, GravesendDA12 1AS
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2019
Mr Ori Mazin
17 Windmill Street, GravesendDA12 1AS
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2019
Active
Mr Eliyahu Mashiah
Active17 Windmill Street, KentDA12 1AS
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2019
Mr Eliyahu Mashiah
17 Windmill Street, KentDA12 1AS
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2019
Active
Mr Yisrael Mazin
Active17 Windmill Street, KentDA12 1AS
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2019
Mr Yisrael Mazin
17 Windmill Street, KentDA12 1AS
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2019
Active
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2019
Ceased 08 Aug 2019
Quadrangle Nominees Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2019
Ceased 08 Aug 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
17 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
24 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2020
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2019
18 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2019