Meif Ii Cp Holdings 2 Limited

Active
Incorporated on 1 Mar 2007

Reg Address: Saffron Court, 14b St Cross Street, London EC1N 8XA

Company Number 06133806
Company Status Active
Incorporation Date 1 Mar 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 30 Sep 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Apr 2024
Confirmation Statement Next Due 17 Apr 2025
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Meif Ii Cp Holdings 2 Limited" is a ltd and located in Saffron Court, 14b St Cross Street, London EC1N 8XA. Meif Ii Cp Holdings 2 Limited is currently in active status and it was incorporated on 1 Mar 2007 (17 years 6 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Meif Ii Cp Holdings 2 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Charles England	Director	15 Dec 2021	British	Active
2	Jonathan Paul Scott	Director	17 May 2018	British	Resigned 18 Oct 2021
3	Jonathan Paul Scott	Director	17 May 2018	British	Active
4	Koichi Nishikawa	Director	1 Feb 2018	Japanese	Active
5	Hideyuki Nagahiro	Director	1 Feb 2018	Japanese	Active
6	Koichi Nishikawa	Director	1 Feb 2018	Japanese	Active
7	Hideyuki Nagahiro	Director	1 Feb 2018	Japanese	Active
8	Norifumi Kawakami	Director	23 Aug 2017	Japanese	Active
9	Hiroyasu Matsui	Director	23 Aug 2017	Japanese	Active
10	Kenichi Sasaki	Director	23 Aug 2017	Japanese	Active
11	Chihiro Shima	Director	23 Aug 2017	Japanese	Active
12	Kenichi Sasaki	Director	23 Aug 2017	Japanese	Active
13	Norifumi Kawakami	Director	23 Aug 2017	Japanese	Active
14	Hiroyasu Matsui	Director	23 Aug 2017	Japanese	Active
15	Chihiro Shima	Director	23 Aug 2017	Japanese	Active
16	Philip Hogan	Director	23 Nov 2015	British	Resigned 3 Aug 2017
17	William David George Price	Director	8 Jul 2013	British	Resigned 3 Aug 2017
18	Andrew Bell	Director	21 Jun 2012	British	Resigned 5 Dec 2016
19	Joanne Lesley Cooper	Director	27 Apr 2012	British	Resigned 24 Oct 2018
20	Timothy James Bolot	Director	27 Apr 2012	British	Resigned 25 Jun 2012
21	Jonathon Scott James Milne	Director	27 Apr 2012	British	Resigned 8 May 2013
22	Jonathan Paul Scott	Director	27 Apr 2012	British	Resigned 26 Sep 2017
23	Jonathan Paul Walbridge	Director	14 Aug 2009	New Zealand	Resigned 8 Jul 2013
24	Alison Wood	Director	16 Dec 2008	Australian	Resigned 14 Aug 2009
25	Jonathon Scott James Milne	Secretary	14 Dec 2007	-	Resigned 30 Oct 2013
26	Gordon Ian Winston Parsons	Director	28 Oct 2007	British	Resigned 3 Aug 2017
27	Gordon Ian Winston Parsons	Director	28 Oct 2007	British	Resigned 3 Aug 2017
28	Christopher Keith Dobson	Director	20 Apr 2007	British	Resigned 31 Mar 2008
29	Martin Stephen William Stanley	Director	1 Mar 2007	British	Resigned 16 Dec 2008
30	ABOGADO NOMINEES LIMITED	Corporate Secretary	1 Mar 2007	-	Resigned 1 Mar 2007
31	Edward Thomas Beckley	Director	1 Mar 2007	-	Resigned 16 Dec 2008
32	Annabelle Penney Helps	Secretary	1 Mar 2007	-	Resigned 10 Jun 2010
33	ABOGADO NOMINEES LIMITED	Corporate Director	1 Mar 2007	-	Resigned 1 Mar 2007
34	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	1 Mar 2007	-	Resigned 1 Mar 2007
35	Martin Stephen William Stanley	Director	1 Mar 2007	British	Resigned 16 Dec 2008
36	Philip Hogan	Director	1 Mar 2007	British	Resigned 13 Nov 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Park24 Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	3 Aug 2017	-	Active
2	Ministry Of Finance Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Aug 2017	-	Active
3	Macquarie Infrastructure And Real Assets (Europe) Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Firm	6 Apr 2016	-	Ceased 3 Aug 2017
4	Meif Ii Cp Holdings 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 3 Aug 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Meif Ii Cp Holdings 2 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	24 Jun 2024	Download PDF
2	Confirmation Statement - Updates	8 May 2024	Download PDF
3	Accounts - Full	2 Nov 2022	Download PDF
4	Officers - Change Person Director Company With Change Date	16 Jul 2021	Download PDF
5	Accounts - Full	6 Jul 2021	Download PDF
6	Confirmation Statement - Updates	2 Mar 2021	Download PDF 5 Pages
7	Accounts - Full	6 Jan 2021	Download PDF 17 Pages
8	Confirmation Statement - Updates	16 Mar 2020	Download PDF 5 Pages
9	Officers - Change Person Director Company With Change Date	18 Nov 2019	Download PDF 2 Pages
10	Accounts - Full	30 Sep 2019	Download PDF 17 Pages
11	Confirmation Statement - Updates	11 Mar 2019	Download PDF 5 Pages
12	Officers - Termination Director Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
13	Auditors - Resignation Company	10 Jul 2018	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	30 May 2018	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	17 May 2018	Download PDF 2 Pages
16	Resolution	14 Mar 2018	Download PDF 26 Pages
17	Change Of Constitution - Statement Of Companys Objects	14 Mar 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	1 Mar 2018	Download PDF 5 Pages
19	Officers - Appoint Person Director Company With Name Date	14 Feb 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	14 Feb 2018	Download PDF 2 Pages
21	Accounts - Full	11 Dec 2017	Download PDF 18 Pages
22	Accounts - Change Account Reference Date Company Current Extended	26 Oct 2017	Download PDF 1 Pages
23	Accounts - Change Account Reference Date Company Current Shortened	27 Sep 2017	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	27 Sep 2017	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	23 Aug 2017	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	23 Aug 2017	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	23 Aug 2017	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	23 Aug 2017	Download PDF 2 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	10 Aug 2017	Download PDF 1 Pages
30	Persons With Significant Control - Notification Of A Person With Significant Control	10 Aug 2017	Download PDF 2 Pages
31	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Aug 2017	Download PDF 1 Pages
32	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Aug 2017	Download PDF 1 Pages
33	Resolution	7 Aug 2017	Download PDF 4 Pages
34	Mortgage - Satisfy Charge Full	6 Aug 2017	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	4 Aug 2017	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	4 Aug 2017	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	4 Aug 2017	Download PDF 1 Pages
38	Capital - Name Of Class Of Shares	24 Jul 2017	Download PDF 2 Pages
39	Capital - Allotment Shares	18 Jul 2017	Download PDF 5 Pages
40	Accounts - Change Account Reference Date Company Current Extended	17 Jul 2017	Download PDF 1 Pages
41	Capital - Legacy	13 Jul 2017	Download PDF 2 Pages
42	Capital - Statement Company With Date Currency Figure	13 Jul 2017	Download PDF 8 Pages
43	Insolvency - Legacy	13 Jul 2017	Download PDF 2 Pages
44	Resolution	13 Jul 2017	Download PDF 3 Pages
45	Capital - Allotment Shares	13 Jul 2017	Download PDF 5 Pages
46	Confirmation Statement - Updates	6 Mar 2017	Download PDF 8 Pages
47	Mortgage - Satisfy Charge Full	17 Jan 2017	Download PDF 1 Pages
48	Mortgage - Satisfy Charge Full	17 Jan 2017	Download PDF 2 Pages
49	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Dec 2016	Download PDF 69 Pages
50	Officers - Termination Director Company With Name Termination Date	6 Dec 2016	Download PDF 1 Pages
51	Accounts - Full	26 Oct 2016	Download PDF 17 Pages
52	Officers - Change Person Director Company With Change Date	29 Jul 2016	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2016	Download PDF 12 Pages
54	Officers - Change Person Director Company With Change Date	19 Jan 2016	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	25 Nov 2015	Download PDF 2 Pages
56	Accounts - Full	7 Jul 2015	Download PDF 16 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 11 Pages
58	Officers - Change Person Director Company With Change Date	9 Feb 2015	Download PDF 2 Pages
59	Accounts - Full	15 Jul 2014	Download PDF 17 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2014	Download PDF 11 Pages
61	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	4 Feb 2014	Download PDF 2 Pages
63	Address - Change Registered Office Company With Date Old	31 Oct 2013	Download PDF 1 Pages
64	Officers - Termination Secretary Company With Name	30 Oct 2013	Download PDF 1 Pages
65	Officers - Termination Director Company With Name	12 Jul 2013	Download PDF 1 Pages
66	Officers - Appoint Person Director Company With Name	12 Jul 2013	Download PDF 2 Pages
67	Accounts - Full	8 Jul 2013	Download PDF 24 Pages
68	Officers - Termination Director Company With Name	9 May 2013	Download PDF 1 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2013	Download PDF 15 Pages
70	Officers - Change Person Director Company With Change Date	21 Jan 2013	Download PDF 2 Pages
71	Officers - Change Person Director Company With Change Date	21 Jan 2013	Download PDF 2 Pages
72	Officers - Change Person Director Company With Change Date	21 Jan 2013	Download PDF 2 Pages
73	Change Of Constitution - Statement Of Companys Objects	29 Aug 2012	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	9 Aug 2012	Download PDF 2 Pages
75	Accounts - Full	6 Jul 2012	Download PDF 17 Pages
76	Officers - Appoint Person Director Company With Name	6 Jul 2012	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	25 Jun 2012	Download PDF 1 Pages
78	Officers - Appoint Person Director Company With Name	22 May 2012	Download PDF 3 Pages
79	Officers - Appoint Person Director Company With Name	14 May 2012	Download PDF 3 Pages
80	Officers - Appoint Person Director Company With Name	14 May 2012	Download PDF 3 Pages
81	Resolution	14 May 2012	Download PDF 52 Pages
82	Officers - Appoint Person Director Company With Name	14 May 2012	Download PDF 3 Pages
83	Capital - Allotment Shares	14 May 2012	Download PDF 14 Pages
84	Mortgage - Legacy	9 May 2012	Download PDF 24 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2012	Download PDF 11 Pages
86	Officers - Change Person Director Company With Change Date	1 Dec 2011	Download PDF 2 Pages
87	Accounts - Full	13 Oct 2011	Download PDF 18 Pages
88	Officers - Change Person Secretary Company With Change Date	11 May 2011	Download PDF 2 Pages
89	Officers - Change Person Director Company With Change Date	10 May 2011	Download PDF 2 Pages
90	Officers - Change Person Director Company With Change Date	10 May 2011	Download PDF 2 Pages
91	Address - Change Registered Office Company With Date Old	21 Mar 2011	Download PDF 1 Pages
92	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2011	Download PDF 11 Pages
93	Accounts - Full	25 Aug 2010	Download PDF 17 Pages
94	Officers - Change Person Secretary Company With Change Date	11 Aug 2010	Download PDF 2 Pages
95	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
96	Officers - Termination Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
97	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
98	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2010	Download PDF 16 Pages
99	Officers - Change Person Director Company With Change Date	1 Dec 2009	Download PDF 2 Pages
100	Officers - Change Person Director Company With Change Date	1 Dec 2009	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	National Car Parks Limited Mutual People: Koichi Nishikawa , Norifumi Kawakami , Chihiro Shima , Jonathan Paul Scott , Kenichi Sasaki , Hiroyasu Matsui , Hideyuki Nagahiro	Active
2	Meif Ii Cp Holdings 3 Limited Mutual People: Koichi Nishikawa , Norifumi Kawakami , Jonathan Paul Scott , Kenichi Sasaki , Hiroyasu Matsui	Active
3	Ipark Europe Limited Mutual People: Norifumi Kawakami , Jonathan Paul Scott , Kenichi Sasaki , Hiroyasu Matsui	Active
4	S&K Car Park Management Ltd Mutual People: Norifumi Kawakami , Jonathan Paul Scott , Kenichi Sasaki , Hiroyasu Matsui	Active
5	Meif Ii Cp Spv 2 Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
6	Meif Ii Cp Spv 1 Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
7	National Car Parks (Euk) Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui , Hideyuki Nagahiro	Active
8	Beardmore Properties Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
9	Blaxmill (Twenty-Five) Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
10	Boardpost Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
11	Times24 Uk Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
12	Europarks Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
13	Europarks U.K. Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
14	Parking Management (Investments) Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
15	Parking Management Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
16	Smalton Investments Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
17	National Car Park Maintenance Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
18	National Car Parks Group Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
19	National Car Parks Manchester Limited Mutual People: Jonathan Paul Scott , Hideyuki Nagahiro	Liquidation
20	Pointeuro Iii Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
21	John Matthews Properties Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
22	M.A.C. Car Parks (U.K.) Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
23	Motor Lodge Developments Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
24	Ncp Midlands Development Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
25	National Parking Corporation Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
26	Ncp Holdings Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
27	Ncp Nominees Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
28	Ncp North East Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
29	Ncp North West Development Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
30	Ncp North West Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
31	Ncp Northern Ireland Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
32	Ncp Property Management Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
33	Ncp East Anglia Development Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
34	Ncp Empire No. 1 Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
35	Ncp Empire No. 2 Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
36	Ncp Empire No.3 Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
37	Ncp Empire No.4 Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
38	Parking International Holdings Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
39	Pihl (2003) Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
40	Pointspec Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
41	Primepanel Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
42	Regent Lion Properties Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
43	Statusaward Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
44	Townway Construction And Development Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
45	Trendcycle Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
46	Ncp Commercial Services Ltd Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
47	Ncp Scotland Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
48	Ncp South England Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
49	Ncp South East & East Anglia Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
50	Ncp South West & Wales Development Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
51	Ncp Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
52	Ncp South West & Wales Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
53	Ncp London Central City Development Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
54	Ncp London Central City Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
55	Ncp London Soho Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
56	Ncp London West Development Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
57	Ncp Midlands Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
58	Oval (2041) Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
59	Oval (2042) Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
60	Park And Ride Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
61	Blaxmill (Thirty-Eight) Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
62	Hanmead Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
63	Ncp North East Development Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
64	Ncp London West Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
65	Parking Security Services Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
66	Stepbranch Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
67	Blaxmill (Twenty-Six) Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
68	Finsbury Square Car Park Limited Mutual People: Jonathan Paul Scott , Hiroyasu Matsui	Active
69	Utilyx Risk Management Limited Mutual People: Jonathan Paul Scott	Liquidation
70	Utilyx Holdings Limited Mutual People: Jonathan Paul Scott	Liquidation
71	J Scott Consultancy Limited Mutual People: Jonathan Paul Scott	dissolved
72	Park24 International Limited Mutual People: Hiroyasu Matsui	Active
73	Dbj Europe Limited Mutual People: Hideyuki Nagahiro	Active