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Memon Limited

02138258

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ASHBY ROAD, DERBYSHIRE, DE12 7JP
Incorporated 05/06/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr John Lambert Eastham

director · Since 23/01/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 48 other boards

Mr Dineshkumar Ishwerlal Khushalbhai Mehta

secretary · Since 29/02/1992

BRITISH · ENGLAND · Age 74

Also on 285 other boards

Mr Dineshkumar Ishwerlal Khushalbhai Mehta

director · Since 22/02/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 285 other boards

Mr Nicholas Simon Bloor

director · Since 01/11/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Adam Jody Samples

director · Since 01/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mrs Laura Hannah Jeanne Cork

director · Since 10/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Triumph Motorcycles Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Ashby Road, Swadlincote, DE12 7JP

Reg: 02138263 · Companies House · Limited By Shares

Notified 19/08/2024

Former PSCs

Mr John Stuart Bloor

Ceased 19/08/2024

Bloor Holdings Limited

Ceased 19/08/2024

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 12/11/2021Registered 22/11/2021Satisfied 27/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/10/2013Registered 24/10/2013Satisfied 27/02/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2011Registered 09/11/2011Satisfied 27/02/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/05/2009Registered 16/06/2009Satisfied 27/02/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE CREDITORS

Created 23/12/2008Registered 07/01/2009Satisfied 27/02/2026