Who owns MEMCO GROUP (UK) LIMITED?

In the current sources, MEMCO GROUP (UK) LIMITED is connected to Mr Yisrael Mazin, QUADRANGLE NOMINEES LIMITED, Mr Ori Mazin, Mr Eliyahu Mashiah, QUADRANGLE NOMINEES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEMCO GROUP (UK) LIMITED's risk level?

WhiteIntel flags MEMCO GROUP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MEMCO GROUP (UK) LIMITED appear across sources?

MEMCO GROUP (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MEMCO GROUP (UK) LIMITED

Name: MEMCO GROUP (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEMCO GROUP (UK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-07-26
Legal form: ltd
Activity: 64209
Registered office: Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, DA12 1AS, England

MEMCO GROUP (UK) LIMITED is a ltd registered in GB, incorporated 2019-07-26 (active).

Ownership & control

Owners / controllers

MEMCO GROUP (UK) LIMITED
- Mr Yisrael Mazin· beneficial owner50%· via OpenOwnership
- QUADRANGLE NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ori Mazin· beneficial owner50%· via OpenOwnership
- Mr Eliyahu Mashiah· beneficial owner50%· via OpenOwnership
- QUADRANGLE NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- Mr Ori Mazin· beneficial owner37.5%· via ch_psc
- Mr Eliyahu Mashiah· beneficial owner37.5%· via ch_psc
- Mr Yisrael Mazin· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

MEMCO GROUP (UK) LIMITED
- GAMA ONE LTD· beneficial owner100%· via OpenOwnership
- GAMA ONE LTD· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Sept 2026Companies House
Accounts due
08 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
26 Jul 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12125017
Status: active
Type: ltd
Incorporated: 2019-07-26
Registered office: Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, DA12 1AS, England
SIC: 64209

Officers · 1 active

MAZIN, Ori
director · British · appt 2019-07-26
PROMENADE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2019-07-26
MAZIN, Yisrael(resigned)
director · British · appt 2019-07-26

Beneficial owners · PSC · 3 current

●
Mr Ori Mazin
individual PSC · England · since 2019-08-08
25–50% shares
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Mr Eliyahu Mashiah
individual PSC · United Kingdom · since 2019-08-08
25–50% shares
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Mr Yisrael Mazin
individual PSC · United Kingdom · since 2019-08-08
25–50% shares
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Quadrangle Nominees Limited
corporate PSC · United Kingdom · ceased 2019-08-08 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-08

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MEMCO GROUP (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

MEMCO GROUP (UK) LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House