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Companies/12125017

Memco Group (UK) Limited

Activities of other holding companies n.e.c. · Gravesend

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
OM
Mr Ori MazinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-08 · No cessation recorded

Source record 120924408
EM
Mr Eliyahu MashiahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-08 · No cessation recorded

Source record 120936586
YM
Mr Yisrael MazinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-08 · No cessation recorded

Source record 120973949
Show 1 ceased record
Quadrangle Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-26 · Ceased 2019-08-08

Source record 132067977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
OM
Ori MazinCurrent director
Appointed 2019-07-26 · 7 yrs · Director
+44 others
Show 2 historical appointments
CorpPromenade Secretaries LimitedResigned secretary
Resigned 2019-07-26
YM
Yisrael MazinResigned director
Resigned 2019-07-26 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active