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 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
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 |
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 |