Ltd Facts The UK company register, as filed

Register entry · No. 03414456

MEMBER HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Aug 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,649,572.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    109 COLEMAN ROAD, LEICESTER, LE5 4LE

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026
  5. Charges

    Outstanding
    1
    All time
    2
  6. Names

    1. MEMBER HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £586,640 £2,649,572 0
31 Dec 2024 not published not published £700,743 £2,298,395 0
31 Dec 2023 not published not published £323,090 £2,677,907 0
31 Dec 2022 not published not published — £3,348,484 0
31 Dec 2021 not published not published — £3,161,376 0
31 Dec 2020 * not published not published — £3,126,889 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Yunus Ahmed Mussa Member Director 5 Aug 1997 — May 1962 British · United Kingdom
Sharif Ahmed Member Secretary 5 Aug 1997 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Yunus Ahmed Mussa Member Right to appoint and remove directors 6 Apr 2016 — May 1962 British · United Kingdom
Mr Sharif Ahmed Member Right to appoint and remove directors 6 Apr 2016 — August 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEMBER HOLDINGS LIMITED still trading?

The register shows MEMBER HOLDINGS LIMITED as active.

What does MEMBER HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was MEMBER HOLDINGS LIMITED set up?

It was incorporated on 5 August 1997.

When are MEMBER HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MEMBER HOLDINGS LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs MEMBER HOLDINGS LIMITED?

MEMBER HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03609920 MIDNIGHT MOON INNS LIMITED Active Private Limited Company Inc. 5 Aug 1998 64209 · Activities of other holding companies n.e.c.
  2. 03612389 FORTRESS INVESTMENT GROUP (UK) LTD Active Private Limited Company Inc. 4 Aug 1998 64209 · Activities of other holding companies n.e.c.
  3. 03606582 EDF EN UK LIMITED Active Private Limited Company Inc. 30 Jul 1998 64209 · Activities of other holding companies n.e.c.
  4. 03609453 VIRGIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Jul 1998 64209 · Activities of other holding companies n.e.c.
  5. 03605034 CARSTAR FINANCE LIMITED Active Private Limited Company Inc. 28 Jul 1998 64209 · Activities Of Other Holding Companies N.E.C.

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House