Meif Ii Cp Holdings 3 Limited

Active
Incorporated on 1 Mar 2007

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

Company Number 06133821
Company Status Active
Incorporation Date 1 Mar 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
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 3 Limited" is a ltd and located in Saffron Court, 14b St Cross Street, London EC1N 8XA. Meif Ii Cp Holdings 3 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 3 Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Hideyuki Nagahiro	Director	14 Mar 2024	Japanese	Active
2	Robert Charles England	Director	15 Dec 2021	British	Active
3	Jonathan Paul Scott	Director	17 May 2018	British	Resigned 18 Oct 2021
4	Jonathan Paul Scott	Director	17 May 2018	British	Active
5	Koichi Nishikawa	Director	1 Feb 2018	Japanese	Active
6	Koichi Nishikawa	Director	1 Feb 2018	Japanese	Active
7	Norifumi Kawakami	Director	23 Aug 2017	Japanese	Active
8	Hiroyasu Matsui	Director	23 Aug 2017	Japanese	Active
9	Kenichi Sasaki	Director	23 Aug 2017	Japanese	Active
10	Hiroyasu Matsui	Director	23 Aug 2017	Japanese	Active
11	Norifumi Kawakami	Director	23 Aug 2017	Japanese	Active
12	Kenichi Sasaki	Director	23 Aug 2017	Japanese	Active
13	Philip Hogan	Director	23 Nov 2015	British	Resigned 3 Aug 2017
14	William David George Price	Director	8 Jul 2013	British	Resigned 3 Aug 2017
15	Andrew Bell	Director	21 Jun 2012	British	Resigned 5 Dec 2016
16	Jonathon Scott James Milne	Director	27 Apr 2012	British	Resigned 8 May 2013
17	Joanne Lesley Cooper	Director	27 Apr 2012	British	Resigned 24 Oct 2018
18	Jonathan Paul Scott	Director	27 Apr 2012	British	Resigned 26 Sep 2017
19	Timothy James Bolot	Director	9 Dec 2011	British	Resigned 25 Jun 2012
20	Jonathan Paul Walbridge	Director	14 Aug 2009	New Zealand	Resigned 8 Jul 2013
21	Alison Wood	Director	16 Dec 2008	Australian	Resigned 14 Aug 2009
22	Jonathon Scott James Milne	Secretary	14 Dec 2007	-	Resigned 30 Oct 2013
23	Gordon Ian Winston Parsons	Director	28 Oct 2007	British	Resigned 3 Aug 2017
24	Gordon Ian Winston Parsons	Director	28 Oct 2007	British	Resigned 3 Aug 2017
25	Christopher Keith Dobson	Director	20 Apr 2007	British	Resigned 31 Mar 2008
26	Edward Thomas Beckley	Director	1 Mar 2007	-	Resigned 16 Dec 2008
27	Martin Stephen William Stanley	Director	1 Mar 2007	British	Resigned 16 Dec 2008
28	ABOGADO NOMINEES LIMITED	Corporate Secretary	1 Mar 2007	-	Resigned 1 Mar 2007
29	Annabelle Penney Helps	Secretary	1 Mar 2007	-	Resigned 10 Jun 2010
30	ABOGADO NOMINEES LIMITED	Corporate Director	1 Mar 2007	-	Resigned 1 Mar 2007
31	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	1 Mar 2007	-	Resigned 1 Mar 2007
32	Martin Stephen William Stanley	Director	1 Mar 2007	British	Resigned 16 Dec 2008
33	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	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
2	Meif Ii Cp Holdings 2 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	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Meif Ii Cp Holdings 3 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	Officers - Appoint Person Director Company With Name Date	21 Mar 2024	Download PDF
4	Accounts - Full	25 Jul 2023	Download PDF
5	Accounts - Full	2 Nov 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	16 Jul 2021	Download PDF
7	Accounts - Full	6 Jul 2021	Download PDF
8	Confirmation Statement - Updates	2 Mar 2021	Download PDF 5 Pages
9	Accounts - Full	6 Jan 2021	Download PDF 17 Pages
10	Confirmation Statement - Updates	16 Mar 2020	Download PDF 5 Pages
11	Officers - Change Person Director Company With Change Date	18 Nov 2019	Download PDF 2 Pages
12	Accounts - Full	18 Sep 2019	Download PDF 18 Pages
13	Confirmation Statement - Updates	11 Mar 2019	Download PDF 5 Pages
14	Officers - Termination Director Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	30 May 2018	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	17 May 2018	Download PDF 2 Pages
17	Resolution	14 Mar 2018	Download PDF 25 Pages
18	Change Of Constitution - Statement Of Companys Objects	14 Mar 2018	Download PDF 2 Pages
19	Confirmation Statement - Updates	1 Mar 2018	Download PDF 5 Pages
20	Officers - Appoint Person Director Company With Name Date	14 Feb 2018	Download PDF 2 Pages
21	Accounts - Change Account Reference Date Company Current Extended	24 Oct 2017	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	27 Sep 2017	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	23 Aug 2017	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	23 Aug 2017	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	23 Aug 2017	Download PDF 2 Pages
26	Accounts - Full	18 Aug 2017	Download PDF 17 Pages
27	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Aug 2017	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	6 Aug 2017	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	4 Aug 2017	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	4 Aug 2017	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	4 Aug 2017	Download PDF 1 Pages
32	Confirmation Statement - Updates	6 Mar 2017	Download PDF 6 Pages
33	Mortgage - Satisfy Charge Full	17 Jan 2017	Download PDF 1 Pages
34	Mortgage - Satisfy Charge Full	17 Jan 2017	Download PDF 2 Pages
35	Mortgage - Satisfy Charge Full	17 Jan 2017	Download PDF 1 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Dec 2016	Download PDF 69 Pages
37	Officers - Termination Director Company With Name Termination Date	6 Dec 2016	Download PDF 1 Pages
38	Accounts - Full	26 Oct 2016	Download PDF 17 Pages
39	Officers - Change Person Director Company With Change Date	29 Jul 2016	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2016	Download PDF 8 Pages
41	Officers - Change Person Director Company With Change Date	19 Jan 2016	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	25 Nov 2015	Download PDF 2 Pages
43	Accounts - Full	7 Jul 2015	Download PDF 15 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 7 Pages
45	Officers - Change Person Director Company With Change Date	9 Feb 2015	Download PDF 2 Pages
46	Accounts - Full	15 Jul 2014	Download PDF 17 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2014	Download PDF 7 Pages
48	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	4 Feb 2014	Download PDF 2 Pages
50	Address - Change Registered Office Company With Date Old	31 Oct 2013	Download PDF 1 Pages
51	Officers - Termination Secretary Company With Name	30 Oct 2013	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	12 Jul 2013	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	12 Jul 2013	Download PDF 1 Pages
54	Accounts - Full	8 Jul 2013	Download PDF 18 Pages
55	Officers - Termination Director Company With Name	9 May 2013	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2013	Download PDF 10 Pages
57	Officers - Change Person Director Company With Change Date	21 Jan 2013	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	21 Jan 2013	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	21 Jan 2013	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	8 Aug 2012	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name	6 Jul 2012	Download PDF 2 Pages
62	Accounts - Full	5 Jul 2012	Download PDF 18 Pages
63	Officers - Termination Director Company With Name	25 Jun 2012	Download PDF 1 Pages
64	Miscellaneous - Court Order	29 May 2012	Download PDF 45 Pages
65	Officers - Appoint Person Director Company With Name	14 May 2012	Download PDF 3 Pages
66	Resolution	14 May 2012	Download PDF 34 Pages
67	Capital - Allotment Shares	14 May 2012	Download PDF 5 Pages
68	Officers - Appoint Person Director Company With Name	14 May 2012	Download PDF 3 Pages
69	Officers - Appoint Person Director Company With Name	14 May 2012	Download PDF 3 Pages
70	Mortgage - Legacy	9 May 2012	Download PDF 24 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2012	Download PDF 6 Pages
72	Officers - Appoint Person Director Company With Name	12 Mar 2012	Download PDF 2 Pages
73	Officers - Change Person Director Company With Change Date	1 Dec 2011	Download PDF 2 Pages
74	Accounts - Full	13 Oct 2011	Download PDF 17 Pages
75	Officers - Change Person Director Company With Change Date	13 May 2011	Download PDF 2 Pages
76	Officers - Change Person Secretary Company With Change Date	11 May 2011	Download PDF 2 Pages
77	Officers - Change Person Director Company With Change Date	10 May 2011	Download PDF 2 Pages
78	Address - Change Registered Office Company With Date Old	21 Mar 2011	Download PDF 1 Pages
79	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2011	Download PDF 5 Pages
80	Accounts - Full	25 Aug 2010	Download PDF 17 Pages
81	Officers - Change Person Secretary Company With Change Date	11 Aug 2010	Download PDF 2 Pages
82	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
83	Officers - Termination Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
84	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2010	Download PDF 5 Pages
86	Officers - Change Person Director Company With Change Date	1 Dec 2009	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	1 Dec 2009	Download PDF 2 Pages
88	Officers - Termination Director Company With Name	13 Nov 2009	Download PDF 1 Pages
89	Officers - Legacy	18 Aug 2009	Download PDF 1 Pages
90	Officers - Legacy	18 Aug 2009	Download PDF 2 Pages
91	Accounts - Full	5 Aug 2009	Download PDF 17 Pages
92	Annual Return - Legacy	26 Mar 2009	Download PDF 4 Pages
93	Auditors - Resignation Company	17 Feb 2009	Download PDF 2 Pages
94	Officers - Legacy	19 Dec 2008	Download PDF 2 Pages
95	Officers - Legacy	19 Dec 2008	Download PDF 1 Pages
96	Officers - Legacy	19 Dec 2008	Download PDF 1 Pages
97	Resolution	8 Oct 2008	Download PDF 2 Pages
98	Accounts - Full	23 Sep 2008	Download PDF 17 Pages
99	Officers - Legacy	12 May 2008	Download PDF 1 Pages
100	Officers - Legacy	10 Apr 2008	Download PDF 1 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 , Jonathan Paul Scott , Kenichi Sasaki , Hiroyasu Matsui	Active
2	Meif Ii Cp Holdings 2 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	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	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