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MEMEC GROUP HOLDINGS LIMITED (3985629)

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MEMEC GROUP HOLDINGS LIMITED

MEMEC GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MEMEC GROUP HOLDINGS LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03985629

LTD Company

Age

26 Years

Incorporated 4 May 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 28 June 2025 (1 year ago)
Submitted on 16 January 2026 (8 months ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 31 March 2026 (6 months ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

CHERRYBRIGHT LIMITED
From: 4 May 2000To: 29 November 2000

Contact

Address

Avnet House Rutherford Close Stevenage, SG1 2EF,

Timeline

14 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
May 00
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Mar 13
Director Joined
Apr 13
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
May 19
Director Left
May 19
Owner Exit
Apr 23
Director Left
Jun 24
Owner Exit
Jun 26
0
Funding
11
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

30

1 Active
29 Resigned

JACKSON, Darrel Scott

Active
De Kleetlaan, DiegemB-1831
Born July 1965
Director
Appointed 30 Apr 2019

LI, Jun

Resigned
2934 East Birchwood Place, Chandler
Secretary
Appointed 24 Oct 2007
Resigned 15 Nov 2012

STEVENS, Colin Roland

Resigned
57 Station Road, TringHP23 5NW
Secretary
Appointed 27 Jul 2000
Resigned 26 Nov 2001

STEVENSON, Roy Blandford

Resigned
Woodland Way, PurleyCR8 2HU
Secretary
Appointed 26 Nov 2001
Resigned 05 Jul 2005

TAYLOR, Neil

Resigned
Chemin De La Brire 9, Lasne 1380
Secretary
Appointed 05 Jul 2005
Resigned 24 Oct 2007

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 04 May 2000
Resigned 27 Jul 2000

ASHWORTH, David Mark

Resigned
6895 Poco Lago, Rancho Sante Fe
Born July 1961
Director
Appointed 27 Jul 2000
Resigned 05 Jul 2005

BEVERIDGE, Crawford William

Resigned
1230 Cloud Avenue, Menlo ParkCA94025
Born November 1945
Director
Appointed 04 Apr 2002
Resigned 05 Jul 2005

BIRK, David Ralph, Mr.

Resigned
East Corrine Drive, Arizona
Born June 1947
Director
Appointed 24 Oct 2007
Resigned 31 Dec 2012

BRESLIN, John

Resigned
The Old Vicarage, Marston MeyseySN6 6LQ
Born December 1942
Director
Appointed 24 Feb 2005
Resigned 05 Jul 2005

CROWELL, William Read

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born September 1959
Director
Appointed 29 Mar 2013
Resigned 01 Aug 2017

LAYTON, Matthew Robert

Resigned
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 04 May 2000
Resigned 27 Jul 2000

LINDROTH, Douglas Stephen

Resigned
14105 Camto Vistana, San DiegoFOREIGN
Born February 1967
Director
Appointed 03 Mar 2003
Resigned 05 Jul 2005

MCCOY, Michael Ryan, Mr.

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born January 1976
Director
Appointed 31 Dec 2012
Resigned 26 Feb 2018

MCKRELL, Mark

Resigned
Kouterveldstraat, B-1831 Diegem
Born February 1966
Director
Appointed 01 Aug 2017
Resigned 06 Jun 2024

MERCER, Scott

Resigned
73 Mount Vernon Lane, Atherton
Born February 1951
Director
Appointed 04 Apr 2002
Resigned 05 Jul 2005

NEVENS, Thomas Michael

Resigned
24142 Summerhill Avenue, Los Altos Hills
Born December 1949
Director
Appointed 24 Feb 2005
Resigned 05 Jul 2005

O'BRIEN, Judith M

Resigned
855 Maude Avenue Incubic, Mountain View
Born May 1950
Director
Appointed 24 Feb 2005
Resigned 05 Jul 2005

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 04 May 2000
Resigned 27 Jul 2000

ROBINO, David

Resigned
PO BOX 87, Rancho Sante Fe
Born November 1959
Director
Appointed 04 Apr 2002
Resigned 05 Jul 2005

SADOWSKI, Raymond John

Resigned
13120 East Appaloosa Place, Scottsdale
Born April 1954
Director
Appointed 05 Jul 2005
Resigned 29 Mar 2013

SHAHEEN, George T

Resigned
86 Flood Circle, Atherton
Born July 1944
Director
Appointed 24 Feb 2005
Resigned 05 Jul 2005

SKIPWORTH, Richard Teft

Resigned
Lower Farm, AylesburyHP27 9QZ
Born September 1937
Director
Appointed 27 Jul 2000
Resigned 12 Apr 2004

SMITHAM, Peter

Resigned
51 Yeomans Row, LondonSW3 2AL
Born May 1942
Director
Appointed 29 Nov 2000
Resigned 05 Jul 2005

STEVENS, Colin Roland

Resigned
57 Station Road, TringHP23 5NW
Born July 1947
Director
Appointed 27 Jul 2000
Resigned 26 Nov 2001

STEVENSON, Roy Blandford

Resigned
Woodland Way, PurleyCR8 2HU
Born May 1945
Director
Appointed 27 Jul 2000
Resigned 16 Mar 2004

TAYLOR, Neil

Resigned
Chemin De La Brire 9, Lasne 1380
Born November 1962
Director
Appointed 05 Jul 2005
Resigned 24 Oct 2007

TROUP, Alistair Westray Charles

Resigned
Flat 9, LondonEC1M 4BU
Born January 1964
Director
Appointed 29 Nov 2000
Resigned 05 Jul 2005

WALL, James Edward

Resigned
5c 1170 Sacramento Street, San Fransisco 94108
Born November 1947
Director
Appointed 14 Aug 2002
Resigned 03 Mar 2003

WOODFORD, Harvey

Resigned
De Kleetlaan, B-1831 Diegem
Born September 1963
Director
Appointed 26 Feb 2018
Resigned 30 Apr 2019

Persons with significant control

3

1 Active
2 Ceased

Avnet Europe

Ceased
De Kleetlaan, 1831 Diegem

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2022
Ceased 29 Jun 2026

Avnet Holdings Europe Bv

Ceased
De Kleetlaan, 1831 Diegem

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Jul 2022

Avnet, Inc.

Active
South 47th Street, Phoenix85034

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

177

Notification Of A Person With Significant Control
29 June 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 April 2025
AAAnnual Accounts
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
1 April 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 February 2022
AAAnnual Accounts
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Full
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Termination Director Company With Name
29 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 January 2013
AP01Appointment of Director
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
28 November 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Accounts With Accounts Type Full
24 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Resolution
26 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Legacy
5 June 2009
123Notice of Increase in Nominal Capital
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Full
23 February 2009
AAAnnual Accounts
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
4 December 2007
288aAppointment of Director or Secretary
Legacy
4 December 2007
288bResignation of Director or Secretary
Legacy
4 December 2007
288bResignation of Director or Secretary
Resolution
14 July 2007
RESOLUTIONSResolutions
Legacy
2 May 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
23 November 2006
AUDAUD
Accounts With Accounts Type Full
17 August 2006
AAAnnual Accounts
Legacy
9 August 2006
225Change of Accounting Reference Date
Legacy
20 June 2006
363sAnnual Return (shuttle)
Statement Of Affairs
23 November 2005
SASA
Legacy
23 November 2005
88(2)R88(2)R
Legacy
23 November 2005
123Notice of Increase in Nominal Capital
Resolution
23 November 2005
RESOLUTIONSResolutions
Resolution
23 November 2005
RESOLUTIONSResolutions
Resolution
23 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 October 2005
AAAnnual Accounts
Legacy
6 October 2005
288bResignation of Director or Secretary
Legacy
12 September 2005
122122
Resolution
12 September 2005
RESOLUTIONSResolutions
Resolution
12 September 2005
RESOLUTIONSResolutions
Resolution
12 September 2005
RESOLUTIONSResolutions
Resolution
12 September 2005
RESOLUTIONSResolutions
Resolution
12 September 2005
RESOLUTIONSResolutions
Auditors Resignation Company
9 September 2005
AUDAUD
Resolution
7 September 2005
RESOLUTIONSResolutions
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
287Change of Registered Office
Legacy
25 August 2005
403aParticulars of Charge Subject to s859A
Legacy
25 August 2005
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
13 July 2005
AUDAUD
Memorandum Articles
27 June 2005
MEM/ARTSMEM/ARTS
Resolution
13 June 2005
RESOLUTIONSResolutions
Resolution
13 June 2005
RESOLUTIONSResolutions
Legacy
16 May 2005
363sAnnual Return (shuttle)
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
123Notice of Increase in Nominal Capital
Resolution
15 April 2005
RESOLUTIONSResolutions
Resolution
15 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 December 2004
AAAnnual Accounts
Legacy
3 November 2004
244244
Legacy
29 September 2004
169169
Resolution
23 June 2004
RESOLUTIONSResolutions
Legacy
15 June 2004
395Particulars of Mortgage or Charge
Legacy
11 May 2004
363sAnnual Return (shuttle)
Legacy
8 May 2004
88(2)R88(2)R
Legacy
8 May 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 November 2003
AAAnnual Accounts
Legacy
14 May 2003
288aAppointment of Director or Secretary
Legacy
9 May 2003
363sAnnual Return (shuttle)
Legacy
30 April 2003
288aAppointment of Director or Secretary
Legacy
30 April 2003
288bResignation of Director or Secretary
Auditors Resignation Company
13 March 2003
AUDAUD
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Legacy
25 September 2002
88(2)R88(2)R
Legacy
25 September 2002
123Notice of Increase in Nominal Capital
Miscellaneous
25 September 2002
MISCMISC
Miscellaneous
25 September 2002
MISCMISC
Legacy
25 September 2002
363sAnnual Return (shuttle)
Legacy
28 August 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
123Notice of Increase in Nominal Capital
Legacy
1 May 2002
88(2)R88(2)R
Resolution
1 May 2002
RESOLUTIONSResolutions
Resolution
1 May 2002
RESOLUTIONSResolutions
Resolution
1 May 2002
RESOLUTIONSResolutions
Resolution
1 May 2002
RESOLUTIONSResolutions
Resolution
1 May 2002
RESOLUTIONSResolutions
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 November 2001
AAAnnual Accounts
Resolution
9 August 2001
RESOLUTIONSResolutions
Resolution
9 August 2001
RESOLUTIONSResolutions
Legacy
23 May 2001
363sAnnual Return (shuttle)
Legacy
26 April 2001
225Change of Accounting Reference Date
Memorandum Articles
21 December 2000
MEM/ARTSMEM/ARTS
Legacy
14 December 2000
88(2)R88(2)R
Legacy
14 December 2000
88(2)R88(2)R
Memorandum Articles
6 December 2000
MEM/ARTSMEM/ARTS
Legacy
1 December 2000
287Change of Registered Office
Legacy
1 December 2000
288aAppointment of Director or Secretary
Legacy
1 December 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 November 2000
CERTNMCertificate of Incorporation on Change of Name
Resolution
31 October 2000
RESOLUTIONSResolutions
Resolution
31 October 2000
RESOLUTIONSResolutions
Legacy
31 October 2000
123Notice of Increase in Nominal Capital
Legacy
27 October 2000
395Particulars of Mortgage or Charge
Legacy
15 August 2000
88(2)R88(2)R
Resolution
8 August 2000
RESOLUTIONSResolutions
Resolution
8 August 2000
RESOLUTIONSResolutions
Resolution
8 August 2000
RESOLUTIONSResolutions
Resolution
8 August 2000
RESOLUTIONSResolutions
Legacy
8 August 2000
122122
Legacy
8 August 2000
123Notice of Increase in Nominal Capital
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
4 August 2000
288bResignation of Director or Secretary
Legacy
4 August 2000
288bResignation of Director or Secretary
Legacy
4 August 2000
288bResignation of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Incorporation Company
4 May 2000
NEWINCIncorporation