Memec Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-28 · FULL

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2026-04-30 · next due 2027-05-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Jackson, Darrel Scott · Director appointed 2019-04-30
• Mckrell, Mark · Director appointed 2017-08-01 resigned 2024-06-06
• Woodford, Harvey · Director appointed 2018-02-26 resigned 2019-04-30
• Mccoy, Michael Ryan, Mr. · Director appointed 2012-12-31 resigned 2018-02-26
• Crowell, William Read · Director appointed 2013-03-29 resigned 2017-08-01
• Sadowski, Raymond John · Director appointed 2005-07-05 resigned 2013-03-29
• Birk, David Ralph, Mr. · Director appointed 2007-10-24 resigned 2012-12-31
• Li, Jun · Secretary appointed 2007-10-24 resigned 2012-11-15
• Taylor, Neil · Director appointed 2005-07-05 resigned 2007-10-24
• Krawitt, Edward Prange · Director appointed 2004-12-01 resigned 2005-07-05
• Ashworth, David Mark · Director appointed 2000-07-27 resigned 2005-07-05
• Stevenson, Roy Blandford · Director appointed 2000-07-27 resigned 2005-07-05
• Stevens, Colin Roland · Director appointed 2000-07-27 resigned 2004-11-29
• Wall, James Edward · Director appointed 2002-08-14 resigned 2003-03-03
• Skipworth, Richard Teft · Director appointed 2000-07-27 resigned 2000-11-29
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-04 resigned 2000-07-27
• Richards, Martin Edgar · Nominee Director appointed 2000-05-04 resigned 2000-07-27
• Layton, Matthew Robert · Nominee Director appointed 2000-05-04 resigned 2000-07-27

People with significant control (1)

• Avnet Holdings Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Debenture Satisfied
  Held by Jpmorgan Chase Bank (The Collateral Agent)
  Created 2004-05-28 · satisfied 2005-08-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental share security deed Satisfied
  Held by Jp Morgan Chase Bank
  Created 2004-05-28 · satisfied 2005-08-25
  The shares together with all further shares warrants securities dividends and other distributions rights money or property accruing. The assigned debt. See the mortgage charge document for full details.
• A share security deed Satisfied
  Held by Jpmorgan Chase Bank (Collateral Agent)
  Created 2004-05-21 · satisfied 2005-08-25
  The shares, together with all further shares, warrants, securities, dividends and other distributions. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Chase Manhattan Bank
  Created 2000-10-16 · satisfied 2005-08-25
  Please refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-16 Full accounts (paper) AA Accounts
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Full accounts (paper) AA Accounts
• 2024-06-11 Full accounts (paper) AA Accounts
• 2024-06-07 Termination director company with name termination date TM01 Officers
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-08 Full accounts (paper) AA Accounts
• 2022-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-04 Full accounts (paper) AA Accounts
• 2021-06-08 Full accounts (paper) AA Accounts
• 2021-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-18 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.