Memcon Limited

Active06422985 Private limited company
Incorporated
9 November 2007 (19 years)
Industry
Manufacture of electronic components (26110)
Owned by
Memcon Holdings Limited
Martin John Gilbert
Accounts type
Total exemption full
Region
East of England
Address
Brigham House
93 High Street
Biggleswade
SG18 0LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born February 1967 (59)
Gilbert, Rachel Elizabeth
Secretary · Appointed 8 February 2017
Officer history (3 former)
12 May 2026
Appointed Gilbert, Rachel as Director
4 May 2026
Resigned Gilbert, Martin John as Director
8 February 2017
Appointed Gilbert, Rachel Elizabeth as Secretary
8 February 2017
Resigned Gilbert, Martin John as Secretary
8 February 2017
Resigned Braithwaite, Ian as Director
9 November 2007
Appointed Gilbert, Martin John as Secretary
9 November 2007
Appointed Braithwaite, Ian as Director
9 November 2007
Appointed Gilbert, Martin John as Director

Ownership 2 active

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

Memcon Holdings Limited
Corporate entity · Notified 8 February 2017
Owns 25–50% of shares
Limited Company
Reg. no. 65924051-000-03-17-8
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1964 (62)
Former controllers (1)
8 February 2017
Ceased Ian Richard Braithwaite — Owns 25–50% of shares

Financials

Net Assets
£162,135
Cash
£234,550
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £69,976 £99,088 £158,015 £162,135
Balance sheet detail
202420232022202120202019
Fixed Assets£0£25£50£99£198
Current Assets£483,336£428,078£480,461£491,490£285,182£246,031
Debtors£191,255£184,176£217,527£275,996£145,174£185,434
Cash£234,550£171,897£262,934£215,494£140,008£60,597
Creditors (< 1 year)£307,816£247,029£348,898£379,064£252,008£224,757
Creditors (> 1 year)£13,385£23,034£32,500£42,500
Net Current Assets£175,520£181,049£131,563£112,426£33,174£21,274
Net Assets£162,135£158,015£99,088£69,976
Shareholder Funds£162,135£158,015£99,088£69,976£33,273£21,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 August 2025
22 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
20 February 2026Confirmation statement with no updates10 November 2025
2 June 2025Total exemption full accounts31 August 2024
Show all recent filings

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