Meif (Uk) Limited
- Active
- Incorporated on 14 Aug 2003
Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
Previous Names:
Allowrealm Limited - 27 Oct 2003
Allowrealm Limited - 14 Aug 2003
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Meif (Uk) Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Meif (Uk) Limited is currently in active status and it was incorporated on 14 Aug 2003 (21 years 1 months 9 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 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Meif (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anita Huynh | Director | 28 Jul 2021 | Australian | Active |
| 2 | Robert Michael Alan Thompson | Director | 22 Sep 2017 | British | Active |
| 3 | Leigh Peter Harrison | Director | 12 Feb 2016 | Australian | Active |
| 4 | Leigh Peter Harrison | Director | 12 Feb 2016 | Australian | Resigned 28 Jul 2021 |
| 5 | Olivia Ann Shepherd | Secretary | 12 Dec 2013 | - | Resigned 16 Dec 2016 |
| 6 | Helen Louise Everitt | Secretary | 4 May 2013 | - | Active |
| 7 | Helen Louise Mantle | Secretary | 4 May 2013 | - | Active |
| 8 | James Christopher Dyckhoff | Director | 11 Feb 2013 | British | Active |
| 9 | Sarah Jane Wallace | Secretary | 9 Feb 2012 | British | Resigned 30 May 2013 |
| 10 | Edward Thomas Beckley | Director | 14 Jun 2010 | - | Resigned 1 Aug 2016 |
| 11 | Dominic Tan | Secretary | 30 Sep 2008 | - | Resigned 31 Jan 2012 |
| 12 | James William Greenfield | Secretary | 23 Aug 2007 | - | Resigned 3 May 2013 |
| 13 | Andrew Hunter | Director | 8 May 2006 | Australian | Resigned 23 Aug 2007 |
| 14 | Ian Learmonth | Director | 6 Feb 2006 | Australian | Resigned 30 Jun 2010 |
| 15 | Robert John Tallentire | Director | 19 Oct 2005 | - | Resigned 14 Jan 2013 |
| 16 | Dominic Tan | Secretary | 19 Oct 2005 | - | Resigned 23 Aug 2007 |
| 17 | Peter Nicholas Holloway | Director | 3 May 2005 | New Zealand | Resigned 25 Nov 2005 |
| 18 | Robert John Tallentire | Secretary | 3 May 2005 | - | Resigned 30 Sep 2008 |
| 19 | Annabelle Penney Helps | Secretary | 27 Oct 2003 | - | Resigned 3 May 2005 |
| 20 | Simon John Macpherson Brooker | Director | 27 Oct 2003 | New Zealander | Resigned 18 Mar 2005 |
| 21 | Sondra Jo Baron | Director | 27 Oct 2003 | American | Resigned 14 Jul 2004 |
| 22 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 27 Oct 2003 | - | Resigned 27 Oct 2003 |
| 23 | ABOGADO NOMINEES LIMITED | Corporate Director | 27 Oct 2003 | - | Resigned 27 Oct 2003 |
| 24 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 27 Oct 2003 | - | Resigned 27 Oct 2003 |
| 25 | James Stuart Craig | Director | 27 Oct 2003 | Australian | Resigned 23 Aug 2007 |
| 26 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 14 Aug 2003 | - | Resigned 27 Oct 2003 |
| 27 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 14 Aug 2003 | - | Resigned 27 Oct 2003 |
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 International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jul 2020 | - | Active |
| 2 | Macquarie Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 1 Jul 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Meif (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 May 2024 | Download PDF |
| 2 | Officers - Change Person Secretary Company With Change Date | 9 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 12 May 2023 | Download PDF |
| 4 | Accounts - Full | 7 Nov 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 13 May 2021 | Download PDF |
| 6 | Accounts - Full | 14 Apr 2021 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jul 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jul 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 5 Mar 2020 | Download PDF 2 Pages |
| 11 | Accounts - Full | 5 Jan 2020 | Download PDF 20 Pages |
| 12 | Confirmation Statement - No Updates | 9 May 2019 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 21 Jan 2019 | Download PDF 2 Pages |
| 14 | Accounts - Full | 23 Oct 2018 | Download PDF 16 Pages |
| 15 | Confirmation Statement - Updates | 11 May 2018 | Download PDF 4 Pages |
| 16 | Accounts - Full | 22 Dec 2017 | Download PDF 16 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 5 Pages |
| 19 | Accounts - Full | 3 Jan 2017 | Download PDF 17 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2016 | Download PDF 6 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2016 | Download PDF 2 Pages |
| 24 | Accounts - Full | 6 Jan 2016 | Download PDF 15 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 5 Pages |
| 26 | Accounts - Full | 2 Jan 2015 | Download PDF 15 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name | 1 Jan 2014 | Download PDF 2 Pages |
| 29 | Accounts - Full | 18 Dec 2013 | Download PDF 14 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
| 31 | Officers - Termination Secretary Company With Name | 3 Jun 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 5 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 20 May 2013 | Download PDF 3 Pages |
| 34 | Officers - Termination Secretary Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 21 Jan 2013 | Download PDF 1 Pages |
| 37 | Accounts - Full | 2 Jan 2013 | Download PDF 14 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2012 | Download PDF 5 Pages |
| 39 | Officers - Termination Secretary Company With Name | 10 Feb 2012 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 10 Feb 2012 | Download PDF 1 Pages |
| 41 | Accounts - Full | 6 Jul 2011 | Download PDF 14 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2011 | Download PDF 5 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 21 Mar 2011 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 22 Jul 2010 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 16 Jun 2010 | Download PDF 2 Pages |
| 46 | Accounts - Full | 15 Jun 2010 | Download PDF 14 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2010 | Download PDF 5 Pages |
| 48 | Capital - Allotment Shares | 21 Apr 2010 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 50 | Officers - Change Person Secretary Company With Change Date | 4 Dec 2009 | Download PDF 1 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 3 Dec 2009 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 54 | Accounts - Full | 11 Jul 2009 | Download PDF 14 Pages |
| 55 | Annual Return - Legacy | 18 May 2009 | Download PDF 4 Pages |
| 56 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 58 | Resolution | 2 Oct 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 61 | Accounts - Full | 24 Sep 2008 | Download PDF 15 Pages |
| 62 | Officers - Legacy | 10 Sep 2008 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 3 Sep 2008 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 28 Nov 2007 | Download PDF 1 Pages |
| 65 | Accounts - Full | 10 Sep 2007 | Download PDF 16 Pages |
| 66 | Officers - Legacy | 5 Sep 2007 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 5 Sep 2007 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 15 Aug 2007 | Download PDF 3 Pages |
| 69 | Accounts - Full | 20 Nov 2006 | Download PDF 15 Pages |
| 70 | Annual Return - Legacy | 4 Sep 2006 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 23 May 2006 | Download PDF 3 Pages |
| 72 | Capital - Legacy | 7 Mar 2006 | Download PDF 2 Pages |
| 73 | Capital - Legacy | 6 Mar 2006 | Download PDF 1 Pages |
| 74 | Resolution | 6 Mar 2006 | Download PDF |
| 75 | Resolution | 6 Mar 2006 | Download PDF 1 Pages |
| 76 | Accounts - Full | 1 Mar 2006 | Download PDF 13 Pages |
| 77 | Officers - Legacy | 24 Feb 2006 | Download PDF 3 Pages |
| 78 | Officers - Legacy | 24 Jan 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 6 Dec 2005 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 28 Oct 2005 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 28 Oct 2005 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 15 Sep 2005 | Download PDF 7 Pages |
| 83 | Officers - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 15 Jun 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 11 May 2005 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 11 May 2005 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 11 May 2005 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 11 May 2005 | Download PDF 1 Pages |
| 89 | Accounts - Full | 3 Feb 2005 | Download PDF 13 Pages |
| 90 | Annual Return - Legacy | 5 Oct 2004 | Download PDF 7 Pages |
| 91 | Officers - Legacy | 20 Jul 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 20 Nov 2003 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 20 Nov 2003 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 20 Nov 2003 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 20 Nov 2003 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 20 Nov 2003 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 20 Nov 2003 | Download PDF 2 Pages |
| 98 | Resolution | 30 Oct 2003 | Download PDF |
| 99 | Resolution | 30 Oct 2003 | Download PDF |
| 100 | Resolution | 30 Oct 2003 | Download PDF |
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.