MEINL CAPITAL MARKETS LIMITED

Company Name
MEINL CAPITAL MARKETS LIMITED

Legal Registered Office
35 DOVER STREET LONDON W1S 4NQ Other companies in EC1A

Company Number		04098435
Company ID Number		04098435
Date formed		2000-10-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB940340945~~ GB382714877

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Company Officers of MEINL CAPITAL MARKETS LIMITED

Current Directors

Officer	Role	Date Appointed
SISEC LIMITED	Nominated Secretary	2000-10-30
NICHOLAS PETER HILL	Director	2008-09-11
DENIS JACKSON	Director	2010-03-01
DOUGLAS MALCOLM MURRAY	Director	2004-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OWEN ROE O'MAHONEY	Director	2003-11-25	2009-11-10
WILLIAM ASHTON SHUTTLEWORTH	Director	2003-11-25	2005-01-20
PETER GRANDL	Director	2001-01-04	2003-11-25
JULIUS MEINL	Director	2001-04-18	2003-11-25
PETER WEINZIERL	Director	2001-01-04	2003-11-25
NICHOLAS EDWARDS	Director	2001-01-30	2001-12-05
PAUL TIMOTHY FINCHAM	Director	2001-01-05	2001-02-28
LOVITING LIMITED	Nominated Director	2000-10-30	2001-01-04
SERJEANTS' INN NOMINEES LIMITED	Nominated Director	2000-10-30	2001-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SISEC LIMITED	BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED	Nominated Secretary	2002-02-28	CURRENT	2002-02-28	Active - Proposal to Strike off
SISEC LIMITED	BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED	Nominated Secretary	2002-02-28	CURRENT	2002-02-28	Active - Proposal to Strike off
SISEC LIMITED	CHARLOTTE HOUSE GLASGOW LIMITED	Nominated Secretary	2001-12-05	CURRENT	2001-12-05	Dissolved 2018-09-11
SISEC LIMITED	FOUNTAIN PRECINCT (NO.1) LIMITED	Nominated Secretary	2001-12-05	CURRENT	2001-12-05	Active - Proposal to Strike off
SISEC LIMITED	MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED	Nominated Secretary	2001-11-30	CURRENT	2001-11-30	Active - Proposal to Strike off
SISEC LIMITED	HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active
SISEC LIMITED	BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	18 MANSELL STREET LONDON (NO.1) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	AUCHINLECK FIVE WAYS (NO. 2) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	CLEPPA PARK NEWPORT (NO. 2) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	LARKFIELD TRADING ESTATE (NO.2) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	NEW CASTLE HOUSE (NO. 2) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	LLOYDS COURT MILTON KEYNES (NO.1) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	GUILD CENTRE PRESTON (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Dissolved 2018-09-11
SISEC LIMITED	FELAW MALTINGS IPSWICH (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	GARFIELD HOUSE LONDON (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	18 MANSELL STREET LONDON (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	CRAY HOUSE SIDCUP (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	GUILD CENTRE PRESTON (NO. 2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	GARFIELD HOUSE LONDON (NO. 2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	AUCHINLECK FIVE WAYS (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	LARKFIELD TRADING ESTATE (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	THREE STARS EGHAM (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MAGHULL SHOPPING CENTRE (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	ST GEORGE'S GRAVESEND (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MANCHESTER OAKLAND HOUSE (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MARLAND HOUSE CARDIFF (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	THREE STARS EGHAM (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Dissolved 2018-09-11
SISEC LIMITED	LEEDS TOWER HOUSE (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MANCHESTER OAKLAND HOUSE (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	IBEX HOUSE LONDON (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MONCKTON ROAD WAKEFIELD (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	FELAW MALTINGS IPSWICH (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active
SISEC LIMITED	MAGHULL SHOPPING CENTRE (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	CRAY HOUSE SIDCUP (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MARLAND HOUSE CARDIFF (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	CLEPPA PARK NEWPORT (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	THE ORCHARDS CARDIFF (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active
SISEC LIMITED	THE ORCHARDS CARDIFF (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active
SISEC LIMITED	LEEDS TOWER HOUSE (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	ST GEORGE'S GRAVESEND (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	LOVELLS LIMITED	Nominated Secretary	2001-07-11	CURRENT	2001-07-11	Active
SISEC LIMITED	LOVELL & CO. LIMITED	Nominated Secretary	2000-03-14	CURRENT	2000-03-14	Active
SISEC LIMITED	LOVELL WHITE DURRANT LIMITED	Nominated Secretary	2000-01-19	CURRENT	2000-01-19	Active
SISEC LIMITED	THE LENDING STANDARDS BOARD LIMITED	Nominated Secretary	1999-10-14	CURRENT	1999-10-14	Active
SISEC LIMITED	BENDLER INVESTMENTS II LTD	Nominated Secretary	1999-05-07	CURRENT	1999-05-07	Liquidation
SISEC LIMITED	SASOL INTERNATIONAL SERVICES LIMITED	Nominated Secretary	1997-12-05	CURRENT	1997-12-05	Liquidation
SISEC LIMITED	HOGAN LOVELLS (CIS)	Nominated Secretary	1997-03-12	CURRENT	1997-03-12	Active
SISEC LIMITED	LOVELLS (MOSCOW) LIMITED	Nominated Secretary	1997-02-21	CURRENT	1997-02-21	Active
SISEC LIMITED	HOGAN LOVELLS SERVICES	Nominated Secretary	1994-02-16	CURRENT	1994-02-16	Active
SISEC LIMITED	H REALISATIONS LIMITED	Nominated Secretary	1993-09-07	CURRENT	1955-04-21	Liquidation
SISEC LIMITED	HOGAN LOVELLS PENSION TRUSTEES LIMITED	Nominated Secretary	1993-03-08	CURRENT	1991-03-08	Active
SISEC LIMITED	LOVELL WHITE LIMITED	Nominated Secretary	1993-01-21	CURRENT	1992-01-21	Active
SISEC LIMITED	AFRICAN CONSULTING ENGINEERING SERVICES LIMITED	Nominated Secretary	1992-12-31	CURRENT	1983-01-26	Active - Proposal to Strike off
SISEC LIMITED	LOVITING LIMITED	Nominated Secretary	1992-11-12	CURRENT	1972-07-21	Active
SISEC LIMITED	SERJEANTS' INN NOMINEES LIMITED	Nominated Secretary	1992-11-12	CURRENT	1962-05-22	Active
SISEC LIMITED	HOGAN LOVELLS TRUSTEES	Nominated Secretary	1992-11-12	CURRENT	1968-12-30	Active
SISEC LIMITED	DAYTON PROGRESS LIMITED	Nominated Secretary	1992-11-07	CURRENT	1965-08-12	Active
SISEC LIMITED	GARDEN COMPANY (UK) LIMITED	Nominated Secretary	1992-10-11	CURRENT	1986-12-19	Active
SISEC LIMITED	GENERAL CHEMICAL (GREAT BRITAIN) LIMITED	Nominated Secretary	1992-10-08	CURRENT	1981-08-11	Dissolved 2015-06-16
SISEC LIMITED	PRECISION VALVE U.K. LIMITED	Nominated Secretary	1992-09-29	CURRENT	1983-01-17	Active
SISEC LIMITED	65 HOLBORN VIADUCT LIMITED	Nominated Secretary	1992-06-11	CURRENT	1990-06-11	Active
SISEC LIMITED	7-ELEVEN LIMITED	Nominated Secretary	1991-10-09	CURRENT	1985-06-10	Active
SISEC LIMITED	ALIMENTA (U.K.) LIMITED	Nominated Secretary	1991-02-21	CURRENT	1979-10-31	Dissolved 2016-12-27
NICHOLAS PETER HILL	LAKE ASSET MANAGEMENT LIMITED	Director	2016-01-27	CURRENT	1990-06-22	Active
DENIS JACKSON	L.D. PENSION PLAN TRUSTEE LIMITED	Director	2018-02-28	CURRENT	1997-06-06	Active
DENIS JACKSON	LAW DEBENTURE FINANCE P.L.C.	Director	2018-01-12	CURRENT	1999-08-26	Active
DENIS JACKSON	LAW DEBENTURE CORPORATION PLC(THE)	Director	2018-01-01	CURRENT	1889-12-12	Active
DENIS JACKSON	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Director	2017-10-27	CURRENT	1982-11-02	Active
DENIS JACKSON	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2017-10-24	CURRENT	2014-06-09	Active - Proposal to Strike off
DENIS JACKSON	THE SOLE TRUSTEE LIMITED	Director	2017-10-22	CURRENT	2012-02-21	Active - Proposal to Strike off
DENIS JACKSON	L.D.C. TRUST MANAGEMENT LIMITED	Director	2017-10-22	CURRENT	1975-11-24	Active
DENIS JACKSON	LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED	Director	2017-10-22	CURRENT	1990-06-18	Active
DENIS JACKSON	LDC (NCS) LIMITED	Director	2017-10-22	CURRENT	2010-09-22	Active
DENIS JACKSON	LAW DEBENTURE OVERSEAS (NO. 1) LIMITED	Director	2017-10-22	CURRENT	1980-01-04	Active - Proposal to Strike off
DENIS JACKSON	BEAGLE NOMINEES LIMITED	Director	2017-10-22	CURRENT	1959-05-25	Active
DENIS JACKSON	SAFECALL LIMITED	Director	2017-08-01	CURRENT	1999-05-12	Active
DENIS JACKSON	SAFECALL TRAINING LIMITED	Director	2017-08-01	CURRENT	2004-05-19	Active - Proposal to Strike off
DENIS JACKSON	THE WHISTLEBLOWING COMPANY LIMITED	Director	2017-08-01	CURRENT	2006-04-06	Active
DOUGLAS MALCOLM MURRAY	SUSSEX WEALD HOMES LIMITED	Director	2017-03-20	CURRENT	2016-12-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		Unaudited abridged accounts made up to 2023-03-31
2024-01-26		REGISTERED OFFICE CHANGED ON 26/01/24 FROM 21 Holborn Viaduct London EC1A 2DY
2023-03-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		CESSATION OF JULIUS LINDBERGH MEINL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIUS MAX FRANZ CHRISTIAN MEINL
2022-11-17		CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIUS MAX FRANZ CHRISTIAN MEINL
2022-11-17	PSC07	CESSATION OF JULIUS LINDBERGH MEINL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-11-05	CH01	Director's details changed for Mr Nicholas Peter Hill on 2021-11-04
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MALCOLM MURRAY
2021-03-18	AA01	Current accounting period extended from 31/12/20 TO 31/03/21
2020-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIUS LINDBERGH MEINL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-12-03	PSC09	Withdrawal of a person with significant control statement on 2020-12-03
2020-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS JACKSON
2019-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 940001
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-31	PSC08	Notification of a person with significant control statement
2017-10-31	PSC09	Withdrawal of a person with significant control statement on 2017-10-31
2017-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 940001
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 940001
2015-10-30	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 940001
2014-11-20	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 940001
2013-10-30	AR01	30/10/13 ANNUAL RETURN FULL LIST
2012-10-31	AR01	30/10/12 ANNUAL RETURN FULL LIST
2011-11-04	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-01-04	AR01	30/10/10 ANNUAL RETURN FULL LIST
2010-12-29	CH01	Director's details changed for Mr Nicholas Peter Hill on 2010-10-01
2010-03-01	AP01	DIRECTOR APPOINTED DENIS JACKSON
2009-11-23	AR01	30/10/09 FULL LIST
2009-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN O'MAHONEY
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-07-01	RES01	ALTER ARTICLES 24/11/2008
2008-11-18	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / OWEN O'MAHONEY / 01/10/2008
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-24	288a	DIRECTOR APPOINTED NICHOLAS PETER HILL
2008-03-04	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-02-26	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-07	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-12-07	363a	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25	288b	DIRECTOR RESIGNED
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-11-23	363a	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2004-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2003-12-01	288b	DIRECTOR RESIGNED
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-12-01	288b	DIRECTOR RESIGNED
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-12-01	288b	DIRECTOR RESIGNED
2003-11-17	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-04-09	363(288)	DIRECTOR RESIGNED
2003-04-09	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2003-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-30	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-11-14	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-03	123	£ NC 100/2000000 28/08/01
2001-09-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-03	RES04	NC INC ALREADY ADJUSTED 28/08/01
2001-09-03	88(2)R	AD 28/08/01--------- £ SI 940000@1=940000 £ IC 1/940001
2001-05-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-20	288a	NEW DIRECTOR APPOINTED
2001-03-14	288b	DIRECTOR RESIGNED
2001-02-16	288a	NEW DIRECTOR APPOINTED
2001-01-29	CERTNM	COMPANY NAME CHANGED MEINL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/01
2001-01-23	288b	DIRECTOR RESIGNED
2001-01-23	288b	DIRECTOR RESIGNED
2001-01-23	288a	NEW DIRECTOR APPOINTED
2001-01-22	288a	NEW DIRECTOR APPOINTED
2001-01-22	288a	NEW DIRECTOR APPOINTED
2001-01-04	CERTNM	COMPANY NAME CHANGED 3210TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 04/01/01
2000-10-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MEINL CAPITAL MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEINL CAPITAL MARKETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-01-30	Outstanding	THE CROWN ESTATE COMMISSIONERS

Intangible Assets

Patents

We have not found any records of MEINL CAPITAL MARKETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEINL CAPITAL MARKETS LIMITED

Trademarks

We have not found any records of MEINL CAPITAL MARKETS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEINL CAPITAL MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MEINL CAPITAL MARKETS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MEINL CAPITAL MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MEINL CAPITAL MARKETS LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	97020000	Original engravings, prints and lithographs
2012-10-01	97030000	Original sculptures and statuary, in any material
2011-10-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-09-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-09-01	97019000	Collages and similar decorative plaques
2011-08-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEINL CAPITAL MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEINL CAPITAL MARKETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-08-05 22:04:14
Primary Source:	Companies House

Company Overview

Company Officers of MEINL CAPITAL MARKETS LIMITED

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