MEIF 6 RANGE HOLDINGS LIMITED - CANNOCK
| Company Profile | Company Filings |
Overview
MEIF 6 RANGE HOLDINGS LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
MEIF 6 RANGE HOLDINGS LIMITED was incorporated 2 years ago on 11/02/2022 and has the registered number: 13910397. The accounts status is GROUP and accounts are next due on 30/09/2024.
MEIF 6 RANGE HOLDINGS LIMITED was incorporated 2 years ago on 11/02/2022 and has the registered number: 13910397. The accounts status is GROUP and accounts are next due on 30/09/2024.
MEIF 6 RANGE HOLDINGS LIMITED - CANNOCK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ROADCHEF HOUSE NORTON CANES MSA, BETTY'S LANE
CANNOCK
STAFFORDSHIRE
WS11 9UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES PRYNN | Apr 1964 | British | Director | 2023-01-01 | CURRENT |
| MR ALPESH PRAVIN KUMAR PATEL | May 1987 | British | Director | 2023-03-06 | CURRENT |
| MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2022-02-11 | CURRENT |
| MR JAMES CAMERON MUIRHEAD | Jan 1971 | British | Director | 2022-03-17 | CURRENT |
| MR MARK FOX | Oct 1969 | British | Director | 2022-03-17 | CURRENT |
| HANI ZOGHEIB | Oct 1983 | Lebanese | Director | 2022-02-11 UNTIL 2023-01-16 | RESIGNED |
| MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2022-03-17 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 2022-02-11 - 2022-02-11 | London | Significant influence or control | |
| Meif 6 Range Ventures Sarl (Previously Green Mountain Holdings Sarl) | 2022-02-11 - 2022-02-11 | L-2449 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 2022-02-11 | London | Significant influence or control |