MEMEC GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MEMEC GROUP HOLDINGS LIMITED

COMPANY NUMBER
03985629

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/05/2000 (24 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
01/07/2023

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PREVIOUS NAMES
04/05/2000 29/11/2000
CHERRYBRIGHT LIMITED

REGISTERED ADDRESS

AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE
HERTFORDSHIRE
SG1 2EF

TRADING ADDRESSES

Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£614.6M

1.94%

TOTAL LIABILITIES

£2.2M

0.10%

NET ASSETS

£614.6M

1.94%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AVNET HOLDING EUROPE BV	N/A	N/A
MEMEC GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MEMEC HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: Mark McKrell (923632192) has left the board
Date: 06/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEMEC GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£614.6M

1.94%

TOTAL LIABILITIES

£2.2M

0.10%

NET ASSETS

£614.6M

1.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVNET EUROPE	Owned: 100.00 %	Shares: 928,109,084	Price per share: £0.20	Total Value: £185,621,816.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darrel Scott Jackson 30/04/2019 - Present (5 years and 7 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 23 Past: 6	View Report
Martin Edgar Richards 04/05/2000 - Present (24 years and 7 months) Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3646	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 04/05/2000 - Present (24 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Matthew Robert Layton 04/05/2000 - Present (24 years and 7 months) Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1269	View Report
Richard Teft Skipworth 27/07/2000 - Present (24 years and 4 months) Born in Sep 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVNET INC	N/A	N/A
AVNET EUROPE COMM VA	N/A	N/A
AVNET BIDCO LIMITED	Non-Trading	View Report
PREMIER FARNELL LIMITED	Active - Accounts Filed	View Report
CELDIS LIMITED	Non-Trading	View Report
INONE HOLDINGS LIMITED	Non-Trading	View Report
ELEMENT 14 LIMITED	Non-Trading	View Report
ELEMENT14 FINANCE UK LIMITED	Active - Accounts Filed	View Report
PREMIER FARNELL FINANCE LIMITED	N/A	N/A
PREMIER FARNELL (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
PREMIER FARNELL ELECTRONICS LIMITED	Non-Trading	View Report
ELEMENT14 HOLDING BV	N/A	N/A
FARNELL COMPONENTS (IRELAND) LIMITED	N/A	N/A
FARNELL FINANCE LIMITED	Non-Trading	View Report
FARNELL HOLDING LIMITED	Non-Trading	View Report
COMBINED PRECISION COMPONENTS LIMITED	Non-Trading	View Report
FARNELL ELECTRONIC COMPONENTS LIMITED	Active - Accounts Filed	View Report
PREMIER FARNELL UK LIMITED	Active - Accounts Filed	View Report
PREMIER FARNELL PENSION TRUSTEES LIMITED	Non-Trading	View Report
FARNELL OVERSEAS	Active - Accounts Filed	View Report
PREMIER FARNELL INTERNATIONAL SARL	N/A	N/A
AVNET HOLDING EUROPE BV	N/A	N/A
AVNET HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
MEMEC GROUP LIMITED	Active - Accounts Filed	View Report
MEMEC GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MEMEC HOLDINGS LIMITED	Company is dissolved	View Report
AVNET HOLDINGS LLC	N/A	N/A
AVNET LIMITED	N/A	N/A
TENVA GROUP HOLDINGS EUROPE LIMITED	Company is dissolved	View Report
AVNET INTERNATIONAL HOLDINGS 1 BVBA	N/A	N/A
AVNET GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
AVNET INTERNATIONAL HOLDINGS 2 BVBA	N/A	N/A
AVNET INTERNATIONAL HOLDINGS UK LIMITED	Non-Trading	View Report
AVNET INTERNATIONAL HOLDINGS UK LIMITED	Non-Trading	View Report
ELECTRON HOUSE (OVERSEAS) LIMITED	Active - Accounts Filed	View Report
ABACUS GROUP LIMITED	Company is dissolved	View Report
ALPHA 3 MANUFACTURING LIMITED	Active - Accounts Filed	View Report
TEKDATA INTERCONNECTIONS LIMITED	Active - Accounts Filed	View Report
AVNET LOGISTICS LIMITED	Company is dissolved	View Report
AVNET (HOLDINGS) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: Mark McKrell (923632192) has left the board
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Accounts filed
Date: 12/06/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 13/05/2019	Event: Harvey Woodford (924323367) has left the board
Date: 13/05/2019	Event: New Board Member Darrel Scott Jackson (925828047) Appointed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: Harvey Woodford (924360566) has left the board
Date: 05/03/2018	Event: New Board Member Harvey Woodford (924323367) Appointed
Date: 01/03/2018	Event: New Board Member Harvey Woodford (924360566) Appointed
Date: 28/02/2018	Event: Michael Ryan McCoy (918745143) has left the board
Date: 27/12/2017	Event: New Accounts filed
Date: 07/08/2017	Event: New Board Member Mark McKrell (923632192) Appointed
Date: 04/08/2017	Event: William Read Crowell (922442572) has left the board
Date: 07/04/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: William Read Crowell (917706079) has left the board
Date: 21/02/2017	Event: New Board Member William Read Crowell (922442572) Appointed
Date: 31/12/2016	Event: New Accounts filed
Date: 28/10/2016	Event: Michael Ryan McCoy (917408047) has left the board
Date: 28/10/2016	Event: New Board Member Michael Ryan McCoy (918745143) Appointed
Date: 08/04/2016	Event: New Annual Return filed
Date: 06/04/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Annual Return filed
Date: 09/01/2015	Event: New Accounts filed
Date: 04/04/2014	Event: New Annual Return filed
Date: 21/12/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: William Read Crowell (917706085) has left the board
Date: 11/04/2013	Event: New Board Member William Read Crowell (917706079) Appointed
Date: 04/04/2013	Event: New Board Member William Read Crowell (917706085) Appointed
Date: 02/04/2013	Event: Raymond John Sadowski (903302734) has left the board
Date: 15/03/2013	Event: Michael Ryan McCoy (917466565) has left the board
Date: 15/03/2013	Event: New Board Member Michael Ryan McCoy (917408047) Appointed
Date: 09/01/2013	Event: New Board Member Michael Ryan McCoy (917466565) Appointed
Date: 09/01/2013	Event: Michael Ryan McCoy (917466629) has left the board
Date: 22/12/2012	Event: New Accounts filed
Date: 30/11/2012	Event: Jun Li (912623206) has left the board

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MEMEC GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£614.6M

£2.2M

£614.6M

People Overview

1

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£614.6M

£2.2M

£614.6M

Accounts

People Overview

1

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™