MEINL CAPITAL MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

MEINL CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEINL CAPITAL MARKETS LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04098435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MEINL CAPITAL MARKETS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

35 DOVER STREET
LONDON
W1S 4NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PETER HILL Apr 1972 British Director 2008-09-11 CURRENT
LOVITING LIMITED Corporate Nominee Director 2000-10-30 UNTIL 2001-01-04 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-10-30 UNTIL 2001-01-04 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-10-30 UNTIL 2024-01-19 RESIGNED
PETER WEINZIERL Jul 1965 Austrian Director 2001-01-04 UNTIL 2003-11-25 RESIGNED
WILLIAM ASHTON SHUTTLEWORTH Oct 1952 British Director 2003-11-25 UNTIL 2005-01-20 RESIGNED
OWEN ROE O'MAHONEY Jul 1939 British Director 2003-11-25 UNTIL 2009-11-10 RESIGNED
DOUGLAS MALCOLM MURRAY Jun 1945 British Director 2004-12-13 UNTIL 2021-03-31 RESIGNED
JULIUS MEINL Jul 1959 British Director 2001-04-18 UNTIL 2003-11-25 RESIGNED
PETER GRANDL Sep 1964 Austrian Director 2001-01-04 UNTIL 2003-11-25 RESIGNED
NICHOLAS EDWARDS Aug 1960 British Director 2001-01-30 UNTIL 2001-12-05 RESIGNED
MR DENIS JACKSON Jan 1966 British Director 2010-03-01 UNTIL 2019-09-30 RESIGNED
PAUL TIMOTHY FINCHAM Jan 1959 British Director 2001-01-05 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julius Max Franz Christian Meinl 2022-11-14 2/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julius Lindbergh Meinl 2018-01-02 - 2022-11-14 7/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW DEBENTURE CORPORATION PLC(THE) LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
BEAGLE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
L.D.C. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAKE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
K8EDW LIMITED CRANBROOK Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ALTERNATIVE ASSET MANAGEMENT LIMITED CRANBROOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIDELITY HEALTH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ABBVL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
SUSSEX WEALD HOMES LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POLEGATE WAR MEMORIAL RECREATIONAL GROUND C.I.C. POLEGATE Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
ALTERNATIVE WASTE MANAGEMENT LTD CRANBROOK UNITED KINGDOM Active -... DORMANT 39000 - Remediation activities and other waste management services
HOUSE OF JULIUS MEINL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
ORYXA CAPITAL GP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
NOVA OPUS GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 15200 - Manufacture of footwear
JML LONDON PROPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MEINL CAPITAL MARKETS LIMITED 2024-03-26 31-03-2023 £3,377,830 Cash £46,810 equity
ACCOUNTS - Final Accounts 2023-03-24 31-03-2022 32,437 Cash -58,558 equity

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REGNUM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KRYGER CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
HOUSE OF JULIUS MEINL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
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