Memberstate Limited

Active02859838 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shailesh Haribhai Patel
Owned by
Bhupendra Vithaldas Lakhani
Accounts type
Micro entity
Address
Bardolph
1B Bourne End Road
Northwood
HA6 3BP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thanki, Suresh Meghji
Secretary · Appointed 13 December 1993
British
Director · Appointed 13 December 1993
British
Born January 1949 (77)
Patel, Shailesh Haribhai
Director · Appointed 13 December 1993
British
Born February 1956 (70)
Officer history (2 former)
13 December 1993
Appointed Thanki, Suresh Meghji as Secretary
13 December 1993
Appointed Lakhani, Bhupendra Vithaldas as Director
13 December 1993
Appointed Patel, Shailesh Haribhai as Director
13 December 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 December 1993
Resigned Luciene James Limited as Corporate Nominee Director
6 October 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 October 1993
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
3
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £114,595 £92,997 £106,611 £103,941 £102,360 £119,936 £116,580
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90,608£90,664£90,738£90,837£90,969£91,145£91,380
Current Assets£31,411£36,928£17,975£18,154£23,559£12,910£30,844
Creditors (< 1 year)£5,439£7,656£6,353£5,050£7,917£11,058£7,629
Net Current Assets£25,972£29,272£11,622£13,104£15,642£1,852£23,215
Shareholder Funds£116,580£119,936£102,360£103,941£106,611£92,997£114,595

Filings

Filing history not loaded yet. See it on Companies House

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