Active
Company Information for MEIF (UK) LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
|
Company Registration Number
04866246
Private Limited Company
Active |
Company Name | |
---|---|
MEIF (UK) LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in EC2Y | |
Company Number | 04866246 | |
---|---|---|
Company ID Number | 04866246 | |
Date formed | 2003-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:42:04 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
JAMES CHRISTOPHER DYCKHOFF |
||
LEIGH PETER HARRISON |
||
ROBERT MICHAEL ALAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA ANN SHEPHERD |
Company Secretary | ||
EDWARD THOMAS BECKLEY |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Director | ||
DOMINIC TAN |
Company Secretary | ||
IAN LEARMONTH |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
DOMINIC TAN |
Company Secretary | ||
JAMES STUART CRAIG |
Director | ||
ANDREW HUNTER |
Director | ||
PETER NICHOLAS HOLLOWAY |
Director | ||
ANNABELLE PENNEY HELPS |
Company Secretary | ||
SIMON JOHN MACPHERSON BROOKER |
Director | ||
SONDRA JO BARON |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE INFRASTRUCTURE GP LIMITED | Director | 2018-02-23 | CURRENT | 2006-03-24 | Active | |
MIF HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2016-04-22 | Active | |
MPF NOMINEES LIMITED | Director | 2018-01-12 | CURRENT | 2013-04-22 | Active | |
MGREF 1 GP LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-06 | Active | |
GREEN INVESTMENT GROUP MANAGEMENT LIMITED | Director | 2017-08-17 | CURRENT | 2013-10-01 | Liquidation | |
MIRA CORE GAS LIMITED | Director | 2017-07-24 | CURRENT | 2017-03-03 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Director | 2015-12-14 | CURRENT | 2000-04-19 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Director | 2015-12-07 | CURRENT | 2007-08-31 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2015-12-07 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2006-12-19 | Dissolved 2016-09-03 | |
YBR FEEDER GP LIMITED | Director | 2013-11-25 | CURRENT | 2005-08-10 | Dissolved 2016-03-29 | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
MGREF 1 GP LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-06 | Active | |
GREEN INVESTMENT GROUP MANAGEMENT LIMITED | Director | 2017-08-17 | CURRENT | 2013-10-01 | Liquidation | |
MIRA CORE GAS LIMITED | Director | 2017-07-24 | CURRENT | 2017-03-03 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Director | 2016-09-19 | CURRENT | 2007-08-31 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2016-09-19 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
MIF HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2016-04-22 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Director | 2016-07-27 | CURRENT | 2000-04-19 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
MPF NOMINEES LIMITED | Director | 2015-01-23 | CURRENT | 2013-04-22 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2012-10-10 | Active | |
MACQUARIE AEROSPACE INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-03-30 | Liquidation | |
MACQUARIE INVESTMENTS (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2000-11-09 | Active | |
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE EURO LIMITED | Director | 2015-12-10 | CURRENT | 2011-07-21 | Active | |
MACQUARIE FICC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2014-12-11 | CURRENT | 2004-10-14 | Active | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2014-04-30 | CURRENT | 1984-03-23 | Active | |
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2013-02-01 | CURRENT | 2009-09-08 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 1991-02-01 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 2000-12-14 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2003-11-07 | Active | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2012-06-11 | CURRENT | 2007-06-20 | Active | |
MACQUARIE GP LIMITED | Director | 2012-06-08 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE GP2 LIMITED | Director | 2012-06-08 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2012-06-08 | CURRENT | 2010-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS ANITA HUYNH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH PETER HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF MACQUARIE UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Macquarie International Limited as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Christopher Dyckhoff on 2020-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALAN THOMPSON | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS BECKLEY | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEIGH PETER HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Helen Louise Everitt as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMILY DOORNENBAL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Thomas Beckley on 2013-04-29 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GREENFIELD | |
AP01 | DIRECTOR APPOINTED JAMES CHRISTOPHER DYCKHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEARMONTH | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/04/10 FULL LIST | |
SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 15000.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEARMONTH / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
RES13 | DIRECTORS AUTHORITY 25/09/2008 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNTER | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/02/06--------- £ SI 4999@1=4999 £ IC 1/5000 | |
123 | NC INC ALREADY ADJUSTED 22/02/06 | |
RES04 | £ NC 1000/50000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MEIF (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |