Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Membracon (UK) Limited
- Incorporated
- 2 December 2002 (23 years)
- Industry
- Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)
- Directors
- Carl Graham StanfordMatthew John Williams
- Owned by
- Jan TumpMembracon Holdings BV
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Derwent House42-46 Waterloo RoadWolverhamptonWV1 4XB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Stanford, Carl Graham
Director · Appointed 16 September 2022
British
Born July 1984 (42)
Williams, Matthew John
Director · Appointed 30 July 2007
British
Born October 1978 (48)
Officer history (5 former)
16 September 2022
Appointed Stanford, Carl Graham as Director
16 September 2022
Resigned Sales, Mark as Director
23 June 2017
Appointed Sales, Mark as Director
7 September 2016
31 January 2008
Resigned Vaughan, Alan George as Director
30 July 2007
Appointed Williams, Matthew John as Director
5 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
Appointed Vaughan, Alan George as Director
2 December 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Matthew John Williams
Individual · Notified 2 December 2016
Right to appoint and remove directors
British
Born October 1978 (48)
Jan Tump
Individual · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born October 1946 (80)
Corporate entity · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03831333
Membracon Holdings BV
Corporate entity · Notified 2 December 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 805883964
Former controllers (1)
2 December 2016
Ceased Membracon (UK) Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Greenmax International Trading Ltd Owns 25–50% of shares
Major Water Limited Owns 25–50% of shares
Membracon (UK) Limited This company Owns 25–50% of shares
Membracon UK Holdings Limited Owns 25–50% of shares
Odour Services International Ltd Owns 50–75% of shares
Sohl Property Services (UK) Limited Owns 25–50% of shares
WRK Design and Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £162,303
- Cash
- £51,910
- Employees
- 6
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,871 | £1,903 | £2,185 | £2,600 | £3,415 | £5,026 |
| Current Assets | £633,713 | £522,660 | £623,254 | £474,540 | £447,626 | £481,073 |
| Debtors | £425,237 | £292,736 | £340,845 | £270,274 | £235,834 | £269,362 |
| Cash | £51,910 | £84,620 | £162,584 | £104,993 | £92,661 | £75,578 |
| Creditors (< 1 year) | £470,114 | £344,772 | £452,041 | £355,088 | £310,038 | £301,588 |
| Creditors (> 1 year) | £4,167 | £14,167 | £24,167 | £35,496 | £44,167 | |
| Net Current Assets | £163,599 | £177,888 | £171,213 | £119,452 | £137,588 | £179,485 |
| Net Assets | £162,303 | £165,624 | £149,231 | £86,556 | £96,836 | |
| Shareholder Funds | £162,303 | £165,624 | £149,231 | £86,556 | £96,836 | £184,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 2 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 8 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
St. Helens
Abingdon
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →