Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Member Holdings Limited
- Incorporated
- 5 August 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Sharif Ahmed MemberYunus Ahmed Mussa Member
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 109 Coleman RoadLeicesterLE5 4LE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 1997
British
Born May 1962 (64)
Secretary · Appointed 5 August 1997
British
Officer history (2 former)
5 August 1997
5 August 1997
5 August 1997
5 August 1997
5 August 1997
5 August 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sharif Ahmed Member
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1968 (58)
British
Born May 1962 (64)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Member Holdings Limited This company
LE5 Ltd Owns 75–100% of shares
Burnt Oak Management Limited Owns 25–50% of shares
Woodberry Developments Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,298,395
- Cash
- £700,743
- Debt Ratio
- 66%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,859,578 | £5,406,772 | £5,670,509 | £4,005,629 | £4,005,765 | £3,993,230 |
| Current Assets | £989,056 | £486,539 | £251,748 | £1,289,876 | £1,017,391 | £932,602 |
| Debtors | £288,313 | £163,449 | ||||
| Cash | £700,743 | £323,090 | ||||
| Creditors (< 1 year) | £2,516,133 | £2,358,318 | £2,134,129 | £1,896,267 | £1,661,995 | |
| Creditors (> 1 year) | £917,830 | £699,271 | £215,455 | |||
| Net Current Assets | (£2,643,353) | (£2,029,594) | (£2,106,570) | (£844,253) | (£878,876) | (£729,393) |
| Net Assets | £2,298,395 | £2,677,907 | £3,348,484 | |||
| Shareholder Funds | £2,677,907 | £3,348,484 | £3,161,376 | £3,126,889 | £3,263,837 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 |
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