Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Mem Installations Limited
- Incorporated
- 20 May 2002 (24 years)
- Previously known as
- Tradex Innovation Limited (until 22 October 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Liudmila Nikolaevna ClaytonStephen Banfield Clayton
- Owned by
- Liudmila Nikolaevna ClaytonStephen Banfield Clayton
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1 Brook Park Gaddesby LaneRearsbyLeicesterLE7 4ZB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Clayton, Stephen Banfield
Secretary · Appointed 20 May 2002
British
Clayton, Liudmila Nikolaevna
Director · Appointed 20 May 2002
British
Born May 1948 (78)
Clayton, Stephen Banfield
Director · Appointed 20 May 2002
British
Born September 1952 (74)
Officer history (2 former)
10 November 2025
Resigned Halliday, Alison as Director
31 May 2022
Appointed Halliday, Alison as Director
20 May 2002
Appointed Clayton, Stephen Banfield as Secretary
20 May 2002
Appointed Clayton, Liudmila Nikolaevna as Director
20 May 2002
Appointed Clayton, Stephen Banfield as Director
20 May 2002
20 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Liudmila Nikolaevna Clayton
Individual · Notified 31 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Stephen Banfield Clayton
Individual · Notified 20 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£204,387)
- Employees
- 3
- Debt Ratio
- 1171%
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,961 | £17,446 | £19,973 | £304,163 | £299,359 |
| Current Assets | £7,123 | £31,322 | £82,703 | £53,977 | £49,955 |
| Creditors (< 1 year) | £218,583 | £211,364 | £220,260 | £391,109 | £336,679 |
| Creditors (> 1 year) | £3,479 | ||||
| Net Current Assets | (£211,460) | (£180,042) | (£137,390) | (£336,874) | (£286,554) |
| Net Assets | (£204,387) | ||||
| Shareholder Funds | (£204,387) | (£163,919) | (£121,220) | (£35,154) | £11,602 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 30 November 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 25 November 2025 | Current accounting period extended | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Confirmation statement with no updates | 25 May 2025 |
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