MEMON INC LTD

Active - Proposal to Strike off Private Limited Company Incorporated 3 Feb 2015

Checks

3 warnings 5 clear · 6 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Accounts on time
Overdue since 28 Feb 2021 (2076 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 17 Feb 2022 (1722 days).
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £2.
Accounts to 28 Feb 2019 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 3 Feb 2015 (11 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

UNIT 5 MITCHAM INDUSTRIAL ESTATE, STREATHAM ROAD, MITCHAM, ENGLAND, CR4 2AP
As filed with Companies House.
Nature of business
- 46900 Non-specialised wholesale trade
Accounts

Next due
28 Feb 2021 · OVERDUE

Last made up to
28 Feb 2019

Type
DORMANT
Confirmation statement

Next due
17 Feb 2022 · OVERDUE

Last made up to
3 Feb 2021
Charges

Outstanding
0

All time
0
Names
1. MEMON INC LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
28 Feb 2019	not published	not published	—	£2	—
28 Feb 2018 *	not published	not published	—	£2	—

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Afzal Gani	Ownership of shares 25 to 50 percent	6 Apr 2016	—	January 1985	British · England

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

Ask about this company

Questions

Is MEMON INC LTD still trading?

The register shows MEMON INC LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MEMON INC LTD do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was MEMON INC LTD set up?

It was incorporated on 3 February 2015.

When are MEMON INC LTD's accounts due?

They were due on 28 February 2021 and are overdue. The last accounts were made up to 28 February 2019.

When is MEMON INC LTD's next confirmation statement due?

It was due on 17 February 2022 and is overdue.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

MEMON INC LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names