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MEM CONSUMER FINANCE LIMITED
CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, NG7 2SZPrevious name: MONTH END MONEY LTD (changed on 08-Feb-2006)
Company Number: 04786727
Incorporation date: 04-Jun-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
64929 Other credit granting not elsewhere classified
SUMMARY
This company is 20.8 years old and is currently active. It is controlled by Mem Capital Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2018Accounts Filed: DORMANT (30-Jun-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Lorna BIONDI | 26 Mar 2015 | 30 Apr 2018 | 0 - 1 | ||
Resigned | Robbie MCKENZIE | 29 Jan 2015 | 26 Mar 2015 | 0 - 1 | ||
Resigned | Mark Lee PRIOR | 25 Apr 2013 | 29 Jan 2015 | 0 - 1 | ||
Resigned | Roy HIBBERD | 01 Apr 2010 | 24 Apr 2013 | 0 - 1 | ||
Resigned | Joseph Basil FEJES | 07 Nov 2008 | 01 Apr 2011 | 0 - 6 | ||
Resigned | SHOOSMITHS SECRETARIES LIMITED | 04 Oct 2007 | 01 Apr 2011 | 81 - 750 | ||
Resigned | Ajay Kumar JINDIA | 13 Apr 2007 | 07 Nov 2008 | 0 - 8 | ||
Resigned | Laura May DANE | 30 Jan 2006 | 13 Apr 2007 | 5 - 180 | ||
Resigned | Kirsty Robynne AUCHINCLOSS | 05 Jun 2004 | 30 Jan 2006 | 0 - 1 | ||
Resigned | Iain MCKENZIE | 04 Jun 2003 | 05 Jun 2004 | 1 - 20 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Sheraz AFZAL | 07 Oct 2019 | Chief Risk Officer | British | 6 - 29 | 6 (17.1%) | |
Resigned | Alpesh Kumar PATEL | 08 May 2019 | 07 Oct 2019 | Chief Operating Officer | British | 0 - 29 | 4 (13.8%) |
Resigned | Tony DEAKIN | 27 Feb 2018 | 01 Dec 2018 | Chief Financial Officer | British | 1 - 32 | 6 (18.2%) |
Resigned | Andrew James SMITH | 03 Oct 2017 | 08 May 2019 | Solicitor | British | 1 - 12 | 4 (30.8%) |
Resigned | James Andrew RICHARDSON | 05 Jan 2015 | 26 Mar 2015 | Finance Director | British | 3 - 8 | 1 (9.1%) |
Resigned | Stuart John HOWARD | 14 Nov 2014 | 28 Sep 2017 | Ceo | British | 1 - 21 | 4 (18.2%) |
Resigned | Rajpal SINGH | 17 Jul 2014 | 01 May 2015 | Managing Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Michael John CORCORAN | 14 Mar 2014 | 31 Dec 2014 | Business Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Norman MILLER | 24 Jul 2013 | 10 Feb 2014 | Business Executive | United States | 0 - 12 | 1 (8.3%) |
Resigned | Jeffrey BRAY | 01 Jun 2013 | 10 Dec 2014 | Business Executive | United States | 0 - 6 | 0 (0.0%) |
Resigned | Mark Lee PRIOR | 25 Apr 2013 | 14 Mar 2014 | Business Executive | American | 0 - 41 | 6 (14.6%) |
Resigned | Eric George ERICKSON | 15 Jan 2013 | 14 Mar 2014 | Business Executive | Usa | 0 - 75 | 12 (16.0%) |
Resigned | Randy UNDERWOOD | 01 Apr 2011 | 14 Mar 2014 | Executive | United States | 0 - 20 | 7 (35.0%) |
Resigned | Jeffrey Allan WEISS | 01 Apr 2011 | 14 Mar 2014 | Company Director | American | 0 - 8 | 0 (0.0%) |
Resigned | Roy Wayne HIBBERD | 01 Apr 2011 | 24 Apr 2013 | Executive | United States | 0 - 27 | 11 (40.7%) |
Resigned | Richard Randolph HOUSE JR | 07 Nov 2008 | 01 Apr 2011 | President Us Corporation | United States | 0 - 7 | 0 (0.0%) |
Resigned | John Clifton DAVIS | 01 Jul 2008 | 01 Apr 2011 | Banker | American | 0 - 10 | 0 (0.0%) |
Resigned | Anna Marie MCCRARREN | 04 Oct 2007 | 01 Apr 2011 | Accountant | Irish | 0 - 10 | 2 (20.0%) |
Resigned | John Douglass WHEELER | 09 Mar 2007 | 30 Jun 2008 | C F O | United States | 0 - 6 | 0 (0.0%) |
Resigned | Dennis Hamilton JAMES JR | 09 Mar 2007 | 07 Nov 2008 | Executive Of Financial Service | American | 1 - 8 | 2 (22.2%) |
Resigned | George Peter COUTROS | 09 Mar 2007 | 15 Apr 2010 | Financial Services Executive | United States | 0 - 5 | 0 (0.0%) |
Resigned | Richard David ABBOTT | 30 Jan 2006 | 24 Jan 2009 | Company Director | British | 0 - 31 | 13 (41.9%) |
Resigned | Iain MCKENZIE | 05 Jun 2004 | 01 Apr 2011 | Managing Director | British | 1 - 20 | 6 (28.6%) |
Resigned | Tara Louise Owen GLEN | 09 Jun 2003 | 05 Jun 2004 | Director | British | 6 - 4 | 0 (0.0%) |
Resigned | Nicholas Saint John Taylor AUCHINCLOSS | 04 Jun 2003 | 09 Jun 2003 | Director | British | 0 - 1 | 0 (0.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MEM CONSUMER FINANCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64929 Other credit granting not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
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TOYOTA FINANCIAL SERVICES (UK) PLC | GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ | 02299961 | 2018-03-31 | 310,182,000 | 96,897,000 | |
HONDA FINANCE EUROPE PLC | CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL | 03289418 | 2018-03-31 | 74,021,000 | 25,551,000 | |
FUNDING CIRCLE LTD | 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY | 06968588 | 2017-12-31 | 68,400,000 | 500,000 | |
PREPAID FINANCIAL SERVICES LIMITED | 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP | 06337638 | 2017-12-31 | 44,788,302 | 2,690,976 | |
WPG FINANCE LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478860 | 2018-04-30 | 34,758,353 | 29,025,729 | |
WPG FINANCE LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478860 | 2018-04-30 | 34,758,353 | 0 | |
WPG TREASURY LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478907 | 2018-04-30 | 17,528,768 | 0 | |
MATURA FINANCE LIMITED | 30 CITY ROAD, LONDON, EC1Y 2AB | 08000680 | 2018-04-30 | 4,681,778 | 0 | |
WP SECURED LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 07884258 | 2017-04-30 | 1,225,645 | 0 | |
NMVC SPV ONE LIMITED | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE | 09105494 | 2017-12-31 | 1,177,186 | 0 | |
HASLEBROW FINANCE LIMITED | THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG | 00804402 | 2017-06-30 | 468,384 | 0 | |
NEWBERY ACCOUNTANCY LIMITED | THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU | 10386522 | 2018-09-30 | 100,750 | 0 | |
HOME CREDIT FINANCE LTD | HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL | 07953728 | 2018-08-31 | 99,070 | 0 | |
THE CO-OPERATIVE LOAN FUND LIMITED | C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA | 05670633 | 2017-12-31 | 76,921 | 0 |
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PARAGON INVESTMENT CAPITAL LTD | THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW | 09033295 | 2018-05-31 | 54,264 | 0 | |
TALAN AND CO LTD | 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP | 07627643 | 2018-05-31 | 41,000 | 0 | |
WEFINDANYLOAN LIMITED | 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN | 09934381 | 2017-10-31 | 33,300 | 0 | |
T & R FINANCE LIMITED | T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ | 04162980 | 2018-03-31 | 27,993 | 0 | |
OZZY GROUPS LIMITED | 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB | 10300483 | 2018-09-30 | 27,017 | 0 |
80100-Private security activities 81299-Other cleaning services |
CAPITAL FINANCE (LONDON) LIMITED | CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY | 04624547 | 2018-12-31 | 22,803 | 0 | |
EQUFUND LIMITED | HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE | 02518230 | 2017-12-31 | 8,000 | 0 | |
CAH INVESTMENTS LIMITED | CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG | 09609055 | 2018-05-31 | 0 | 0 | |
CLARENDON PREMIUM FINANCE LIMITED | LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH | 02218015 | 2018-12-31 | 0 | 0 | |
FINTECH PREMIUM FINANCE LTD | 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG | 10345787 | 2018-04-30 | 0 | 0 | |
MACC INVEST LTD | 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ | SC451900 | 2018-06-30 | 0 | 0 | |
SILVERMARSH LIMITED | MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS | 10591561 | 2018-01-31 | 0 | 0 | |
THAMES VALLEY ASSET FINANCE LIMITED | 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP | 05880332 | 2018-07-31 | 0 | 0 | |
THE WEEKLY PAID CLUB LIMITED | 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW | 09587221 | 2018-05-31 | 0 | 0 | |
ZEINDLER EUROPEAN PROPERTY GROUP PLC | BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR | 10460734 | 2017-11-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MEM CONSUMER FINANCE LIMITED | 0.7% | 4.2% | 7.3% | Medium |
Other companies Active in the same sector | 0.8% | 2.3% | 6.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |