MEMEC GROUP LIMITED

active Company number 03985622

Private Limited by Shares · Incorporated on 4th May 2000

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SIC code: 64209
Registered office: Stevenage, SG1 2EF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

MEMEC GROUP LIMITED is a private limited by shares company based in Stevenage. It was incorporated on 4th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

20 Companies at address View all 363 Companies in postcode View postcode

SICs

View other companies in Stevenage (SG) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SG1 2EF £1,505,000 as of 27th Jan 2025 View postcode page

Average price (all time) £1,999,699

Average price (since 2016) £2,611,000

Property sales recorded 7

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darrel Jackson	Director	30th Apr 2019		American	View profile
Avnet Holdings Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
THE VMS AUTOMOTIVE GROUP LIMITED	13794714	10th Dec 2021	active
MAR COOLING SOLUTIONS LIMITED	12810267	13th Aug 2020	active
VMS (VEHICLE HIRE) LIMITED	10770412	15th May 2017	active
AVNET BIDCO LIMITED	10323613	10th Aug 2016	active
BARNSTAPLE VAN HIRE LIMITED	09826567	15th Oct 2015	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th May 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 28th Jun 2025
Accounting reference date: 30th Jun

Timeline

4th May 2000 Company incorporated
4th May 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
4th May 2000 Matthew Layton appointed as Nominee director
4th May 2000 Martin Richards appointed as Nominee director
27th Jul 2000 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Jul 2000 Richard Skipworth appointed as Director
27th Jul 2000 Colin Stevens appointed as Director
27th Jul 2000 David Ashworth appointed as Director
27th Jul 2000 Roy Stevenson appointed as Director
27th Jul 2000 Matthew Layton resigned as Nominee director
27th Jul 2000 Martin Richards resigned as Nominee director
27th Jul 2000 Colin Stevens appointed as Secretary
29th Nov 2000 Richard Skipworth resigned as Director
14th Aug 2002 James Wall appointed as Director
3rd Mar 2003 James Wall resigned as Director
29th Nov 2004 Colin Stevens resigned as Director
29th Nov 2004 Colin Stevens resigned as Secretary
1st Dec 2004 Roy Stevenson appointed as Secretary
1st Dec 2004 Edward Krawitt appointed as Director
5th Jul 2005 David Ashworth resigned as Director
5th Jul 2005 Roy Stevenson resigned as Director
5th Jul 2005 Neil Taylor appointed as Director
5th Jul 2005 Raymond Sadowski appointed as Director
5th Jul 2005 Roy Stevenson resigned as Secretary
5th Jul 2005 Neil Taylor appointed as Secretary
5th Jul 2005 Edward Krawitt resigned as Director
24th Oct 2007 Neil Taylor resigned as Director
24th Oct 2007 David Birk appointed as Director
24th Oct 2007 Neil Taylor resigned as Secretary
24th Oct 2007 Jun Li appointed as Secretary
15th Nov 2012 Jun Li resigned as Secretary
31st Dec 2012 David Birk resigned as Director
31st Dec 2012 Michael McCoy appointed as Director
29th Mar 2013 Raymond Sadowski resigned as Director
29th Mar 2013 William Crowell appointed as Director
6th Apr 2016 Avnet Holdings Uk Limited appointed as Corporate PSC
1st Aug 2017 William Crowell resigned as Director
1st Aug 2017 Mark McKrell appointed as Director
26th Feb 2018 Michael McCoy resigned as Director
26th Feb 2018 Harvey Woodford appointed as Director
30th Apr 2019 Harvey Woodford resigned as Director
30th Apr 2019 Darrel Jackson appointed as Director
6th Jun 2024 Mark McKrell resigned as Director
30th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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