Mem-Teq Ventures Limited

Active04340398 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Support activities for other mining and quarrying (09900)
Manufacture of other plastic products (22290)
Owned by
Adrian Jeremy Parker
Accounts type
Total exemption full
Address
The Auction Houses
Station Road
Stokesley
TS9 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2001
British
Born June 1956 (70)
Officer history (17 former)
31 July 2024
Resigned South, Richard Dawson as Director
18 December 2012
Resigned Holt, Jason as Director
1 September 2010
Appointed South, Richard Dawson as Director
23 March 2009
Resigned Caplan, Gary Mark as Secretary
11 February 2009
Resigned Kay, Christopher Edwin as Director
11 February 2009
Resigned South, Richard Dawson as Director
26 January 2009
Resigned Parker, Dale Anthony as Director
13 June 2008
Appointed Kay, Christopher Edwin as Director
8 June 2008
Resigned Henton, Roger Gordon as Director
4 May 2007
Resigned South, Richard Dawson as Secretary
4 May 2007
Appointed Caplan, Gary Mark as Secretary
10 April 2007
Appointed South, Richard Dawson as Secretary
10 April 2007
Appointed South, Richard Dawson as Director
10 April 2007
Appointed Henton, Roger Gordon as Director
10 April 2007
Resigned Parker, Adrian Jeremy as Secretary
5 February 2007
Resigned Henton, Roger Gordon as Secretary
5 February 2007
Appointed Parker, Adrian Jeremy as Secretary
27 January 2007
Appointed Holt, Jason as Director
16 January 2007
Appointed Parker, Dale Anthony as Director
15 January 2007
Resigned Fleming, Robert Arthur as Director
6 June 2006
Appointed Fleming, Robert Arthur as Director
11 May 2006
Resigned South, Richard Dawson as Secretary
11 May 2006
Appointed Henton, Roger Gordon as Secretary
1 February 2005
Resigned Kennan, Elizabeth Ann as Director
27 September 2004
Resigned South, Richard Dawson as Director
1 February 2004
Appointed Kennan, Elizabeth Ann as Director
1 February 2004
Appointed South, Richard Dawson as Director
20 November 2002
Appointed South, Richard Dawson as Secretary
20 November 2002
Resigned Stephenson, Janet as Secretary
20 December 2001
Appointed Parker, Adrian Jeremy as Director
20 December 2001
Appointed Stephenson, Janet as Secretary
20 December 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
20 December 2001
Resigned York Place Company Nominees Limited as Corporate Director
14 December 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
14 December 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

Net Assets
£139,662
Cash
£5,252
Profit
(£45,973)
Employees
1
Debt Ratio
42%
Current Ratio
5.5x
Return on Equity
-33%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2023 2024 £112,883 £136,200 £166,090 £185,632 £185,635 £139,662
Balance sheet detail
202420232023202220212020
Fixed Assets£69,208£116,058£144,223£162,051£194,115£238,597
Current Assets£172,995£201,132£187,408£167,050£133,347£113,176
Debtors£116,108£131,458£107,743£67,711£34,886£28,484
Cash£5,252£7,325£24,421£63,754£55,714£42,627
Creditors (< 1 year)£31,735£44,430£47,958£33,594£29,200£23,132
Creditors (> 1 year)£70,806£87,125£98,041£129,417£162,062£215,758
Net Current Assets£141,260£156,702£139,450£133,456£104,147£90,044
Net Assets£139,662£185,635£185,632£166,090£136,200£112,883
Shareholder Funds£139,662£185,632£166,090£136,200£112,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Replacement filing of Confirmation Statement14 December 2016
15 December 2025Confirmation statement with updates14 December 2025
15 August 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates14 December 2024
6 November 2024Termination of appointment of a director
Show all recent filings

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