MEM CONSUMER FINANCE LIMITED

CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, NG7 2SZ

Previous 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-2018
Accounts Filed: DORMANT (30-Jun-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 296 (17.1%)
Resigned Alpesh Kumar PATEL 08 May 2019 07 Oct 2019 Chief Operating Officer British 0 - 294 (13.8%)
Resigned Tony DEAKIN 27 Feb 2018 01 Dec 2018 Chief Financial Officer British 1 - 326 (18.2%)
Resigned Andrew James SMITH 03 Oct 2017 08 May 2019 Solicitor British 1 - 124 (30.8%)
Resigned James Andrew RICHARDSON 05 Jan 2015 26 Mar 2015 Finance Director British 3 - 81 (9.1%)
Resigned Stuart John HOWARD 14 Nov 2014 28 Sep 2017 Ceo British 1 - 214 (18.2%)
Resigned Rajpal SINGH 17 Jul 2014 01 May 2015 Managing Director British 0 - 71 (14.3%)
Resigned Michael John CORCORAN 14 Mar 2014 31 Dec 2014 Business Executive British 0 - 30 (0.0%)
Resigned Norman MILLER 24 Jul 2013 10 Feb 2014 Business Executive United States 0 - 121 (8.3%)
Resigned Jeffrey BRAY 01 Jun 2013 10 Dec 2014 Business Executive United States 0 - 60 (0.0%)
Resigned Mark Lee PRIOR 25 Apr 2013 14 Mar 2014 Business Executive American 0 - 416 (14.6%)
Resigned Eric George ERICKSON 15 Jan 2013 14 Mar 2014 Business Executive Usa 0 - 7512 (16.0%)
Resigned Randy UNDERWOOD 01 Apr 2011 14 Mar 2014 Executive United States 0 - 207 (35.0%)
Resigned Jeffrey Allan WEISS 01 Apr 2011 14 Mar 2014 Company Director American 0 - 80 (0.0%)
Resigned Roy Wayne HIBBERD 01 Apr 2011 24 Apr 2013 Executive United States 0 - 2711 (40.7%)
Resigned Richard Randolph HOUSE JR 07 Nov 2008 01 Apr 2011 President Us Corporation United States 0 - 70 (0.0%)
Resigned John Clifton DAVIS 01 Jul 2008 01 Apr 2011 Banker American 0 - 100 (0.0%)
Resigned Anna Marie MCCRARREN 04 Oct 2007 01 Apr 2011 Accountant Irish 0 - 102 (20.0%)
Resigned John Douglass WHEELER 09 Mar 2007 30 Jun 2008 C F O United States 0 - 60 (0.0%)
Resigned Dennis Hamilton JAMES JR 09 Mar 2007 07 Nov 2008 Executive Of Financial Service American 1 - 82 (22.2%)
Resigned George Peter COUTROS 09 Mar 2007 15 Apr 2010 Financial Services Executive United States 0 - 50 (0.0%)
Resigned Richard David ABBOTT 30 Jan 2006 24 Jan 2009 Company Director British 0 - 3113 (41.9%)
Resigned Iain MCKENZIE 05 Jun 2004 01 Apr 2011 Managing Director British 1 - 206 (28.6%)
Resigned Tara Louise Owen GLEN 09 Jun 2003 05 Jun 2004 Director British 6 - 40 (0.0%)
Resigned Nicholas Saint John Taylor AUCHINCLOSS 04 Jun 2003 09 Jun 2003 Director British 0 - 10 (0.0%)
No director information in our Database

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)

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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 64999-Financial intermediation not elsewhere classified
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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
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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
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