M.E.M. Engineering (UK) Limited

Active04118367 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Non-trading company (74990)
Human resources provision and management of human resources functions (78300)
Directors
Susan Jane Elliott
Controlled by
Susan Jane Elliott
Accounts type
Dormant
Region
North East
Address
Mellowstones
Marsden Road
Sunderland
SR6 7RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born November 1999
Elliott, Susan Jane
Director · Appointed 14 September 2023
British
Born March 1964 (62)
Elliott, Susan Jane
Secretary · Appointed 1 December 2000
British
Officer history (3 former)
1 March 2024
Resigned Elliott, James as Director
14 September 2023
Appointed Elliott, Luke William as Director
14 September 2023
Appointed Elliott, Susan Jane as Director
1 December 2000
Appointed Elliott, Susan Jane as Secretary
1 December 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
1 December 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
1 December 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
1 December 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
1 December 2000
Appointed Elliott, James as Director

Ownership 1 active

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

Susan Jane Elliott
Individual · Notified 1 March 2024
Has significant influence or control
British
Born March 1964 (62)
Former controllers (1)
1 March 2024
Ceased James Elliott — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 December 2025
1 October 2025Confirmation statement with no updates26 September 2025
5 January 2025Accounts for a dormant company31 December 2024
31 December 2024Compulsory strike-off action has been discontinued
30 December 2024Registered office address changed
Show all recent filings

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