Memco Group (UK) Limited

Active12125017 Private limited company
Incorporated
26 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ori Mazin
Eliyahu Mashiah
Yisrael Mazin
Accounts type
Total exemption full
Region
South East
Address
Office 43
Post And Packing
17 Windmill Street
Gravesend
DA12 1AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Ori Mazin
Individual · Notified 8 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Eliyahu Mashiah
Individual · Notified 8 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born January 1960 (66)
Yisrael Mazin
Individual · Notified 8 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Former controllers (1)
8 August 2019
Ceased Quadrangle Nominees Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Memco Group (UK) Limited This company
Gama One Ltd Owns 75–100% of shares
Gama Acre House LLP Holds 25–50% of voting rights
Gama Norman House LLP Holds 25–50% of voting rights
Gama Properties 11 Limited Owns 75–100% of shares
Gama Properties 7 Ltd Owns 75–100% of shares
Gamadel LLP Holds 25–50% of voting rights
Gamadel 103 Ltd Owns 75–100% of shares
Gamadel 503 Ltd Owns 75–100% of shares

Financials

Net Assets
£8,741,419
Cash
£52

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £9,078,692 £8,984,689 £8,912,809 £8,856,089 £8,798,754 £8,741,419
Balance sheet detail
202420232022202120202019
Fixed Assets£10,697,709£500£500£500
Current Assets£698£698£698
Debtors£646£646£646£10,697,854£10,739,924£10,774,236
Cash£52£52£52
Creditors (< 1 year)£394,142£394,142£393,642£420,765£679,822
Creditors (> 1 year)£1,505,511£1,448,176£1,391,903£1,334,970£1,016,222
Net Current Assets(£393,444)(£393,444)(£393,444)£10,304,212£10,319,159£10,094,414
Net Assets£8,741,419£8,798,754£8,856,089£8,912,809£8,984,689£9,078,692
Shareholder Funds£8,741,419£8,798,754£8,856,089£8,912,809£8,984,689£9,078,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 December 2025
27 July 2026Confirmation statement with no updates25 July 2026
23 December 2025Total exemption full accounts31 December 2024
28 July 2025Confirmation statement with no updates25 July 2025
21 July 2025Change of details for a person with significant control
Show all recent filings

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