Member Benefits Ltd

Proposed for strike-offConfirmation statement overdue 11058740 Private limited company
Incorporated
10 November 2017 (9 years)
Industry
Other publishing activities (58190)
Media representation services (73120)
specialised design activities (74100)
Directors
Derek Morrison-Bowen
Owned by
Derek Morrison-Bowen
Accounts type
Micro entity
Region
Greater London
Address
10-12 Lumina Way
Enfield
EN1 1FS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 August 2026 (overdue)
Last conf. stmt
6 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Morrison-Bowen, Derek
Director · Appointed 1 June 2022
British
Born June 1963 (63)
Director · Appointed 10 November 2017
British
Born May 1966 (60)
Officer history (3 former)
30 November 2024
Resigned Morrison-Bowen, Natalie as Director
6 May 2023
Appointed Morrison-Bowen, Natalie as Director
2 August 2022
Resigned Campbell, Peter Anthony as Director
1 June 2022
Appointed Morrison-Bowen, Derek as Director
10 December 2021
Appointed Morrison-Bowen, Derek as Director
10 December 2021
Resigned Morrison-Bowen, Derek as Director
1 February 2018
Appointed Campbell, Peter Anthony as Director
10 November 2017
Appointed Clarke, Rosemarie Angela as Director

Ownership 1 active

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

Derek Morrison-Bowen
Individual · Notified 13 December 2021
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1963 (63)
Former controllers (3)
2 August 2022
Ceased Peter Anthony Campbell — Owns 25–50% of shares
11 November 2021
Ceased Aspired Marketing Communications Limited — Right to appoint and remove directors (as a firm)
15 March 2018
Ceased Rosemarie Angela Clarke — Owns 75–100% of shares

Financials

Net Assets
£182
Employees
2
Debt Ratio
99%
Current Ratio
1.2x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2022 2023 2024 (£4,891) £2,477 (£3,005) (£1,844) £182
Balance sheet detail
20242023202220202019
Fixed Assets£853£1,280£1,280
Current Assets£26,115£10,750£18,998£4,140£218
Debtors£7,001£1,472
Cash£11,997£2,668£218
Creditors (< 1 year)£21,467£6,426£14,705£1,725£5,109
Creditors (> 1 year)£4,319£6,448£8,578
Net Current Assets£4,648£4,324£4,293£2,415(£4,891)
Net Assets£182(£1,844)(£3,005)£2,477(£4,891)
Shareholder Funds£182(£1,844)(£3,005)£2,477(£4,891)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
28 August 2026Micro company accounts30 November 2025
30 August 2025Micro company accounts30 November 2024
27 August 2025Director's details changed
21 August 2025Registered office address changed
Show all recent filings

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