MEIF (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MEIF (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEIF (UK) LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866246. The accounts status is FULL and accounts are next due on 31/12/2024.

MEIF (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE EVERITT Secretary 2013-05-04 CURRENT
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2013-02-11 CURRENT
MR ROBERT MICHAEL ALAN THOMPSON Dec 1971 British Director 2017-09-22 CURRENT
ANITA HUYNH Oct 1987 Australian Director 2021-07-28 CURRENT
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2005-10-19 UNTIL 2013-01-14 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2003-10-27 UNTIL 2003-10-27 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-08-14 UNTIL 2003-10-27 RESIGNED
ANNABELLE PENNEY HELPS Australian Secretary 2003-10-27 UNTIL 2005-05-03 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2008-09-30 UNTIL 2012-01-31 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2005-05-03 UNTIL 2008-09-30 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-12 UNTIL 2016-12-16 RESIGNED
DOMINIC TAN Nov 1979 Secretary 2005-10-19 UNTIL 2007-08-23 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-08-23 UNTIL 2013-05-03 RESIGNED
EMILY JANE DOORNENBAL Secretary 2012-02-09 UNTIL 2013-05-30 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2003-10-27 UNTIL 2003-10-27 RESIGNED
SONDRA JO BARON Oct 1965 American Director 2003-10-27 UNTIL 2004-07-14 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2010-06-14 UNTIL 2016-08-01 RESIGNED
SIMON JOHN MACPHERSON BROOKER Apr 1966 New Zealander Director 2003-10-27 UNTIL 2005-03-18 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2003-10-27 UNTIL 2007-08-23 RESIGNED
MR LEIGH PETER HARRISON Apr 1976 Australian Director 2016-02-12 UNTIL 2021-07-28 RESIGNED
PETER NICHOLAS HOLLOWAY Oct 1963 New Zealand Director 2005-05-03 UNTIL 2005-11-25 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2006-05-08 UNTIL 2007-08-23 RESIGNED
MR IAN LEARMONTH Jul 1963 Australian Director 2006-02-06 UNTIL 2010-06-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2003-10-27 UNTIL 2003-10-27 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-08-14 UNTIL 2003-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie International Limited 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Uk Holdings Limited 2016-04-06 - 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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