LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2000-05-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Low
Risk
MEMEC GROUP LIMITED is a ltd registered in GB, incorporated 2000-05-04 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- MEMEC GROUP LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07Company profilelive · Companies House
- Company no.
- 03985622
- Status
- active
- Type
- ltd
- Incorporated
- 2000-05-04
- Registered office
- Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
- SIC
- 64209
Officers · 1 active
- JACKSON, Darrel Scottdirector · American · appt 2019-04-30
- LI, Jun(resigned)secretary · United States · appt 2007-10-24
- STEVENS, Colin Roland(resigned)secretary · British · appt 2000-07-27
- STEVENSON, Roy Blandford(resigned)secretary · British · appt 2004-12-01
- TAYLOR, Neil(resigned)secretary · American · appt 2005-07-05
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-05-04
- ASHWORTH, David Mark(resigned)director · British · appt 2000-07-27
- BIRK, David Ralph, Mr.(resigned)director · American · appt 2007-10-24
- CROWELL, William Read(resigned)director · American · appt 2013-03-29
- KRAWITT, Edward Prange(resigned)director · British · appt 2004-12-01
- LAYTON, Matthew Robert(resigned)nominee director · British · appt 2000-05-04
- MCCOY, Michael Ryan, Mr.(resigned)director · American · appt 2012-12-31
Beneficial owners · PSC · 1 current
- ■Avnet Holdings Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-06-28
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-14
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MEMEC GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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