MEIF (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MEIF (UK) LIMITED
COMPANY NUMBER
04866246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2003
(21 years and 3 months old)
WEBSITE
http://macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/08/2003
27/10/2003
ALLOWREALM LIMITED
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MEIF (UK) LIMITED | Active - Accounts Filed | View Report |
| MACQUARIE GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Robert Michael Alan Thompson (916974671) has left the board |
| 10/12/2024 | New Board Member Kavi Shah (920430467) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEIF (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEIF (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEIF (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2013 - Present (11 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
04/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/11/2024 - Present (1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Robert Michael Alan Thompson (916974671) has left the board |
| 10/12/2024 | New Board Member Kavi Shah (920430467) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Anita Huynh (924347930) Appointed |
| 29/09/2021 | Leigh Peter Harrison (919194762) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 26/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 21/12/2016 | Edward Thomas Beckley (912033848) has left the board |
| 21/12/2016 | Olivia Ann Shepherd (918392604) has left the board |
| 31/05/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Leigh Peter Harrison (919194762) Appointed |
| 25/02/2016 | New Board Member Leigh Peter Harrison (919194762) Appointed |
| 10/01/2016 | New Accounts filed |
| 25/12/2015 | James Christopher Dyckhoff (917274834) has left the board |
| 25/12/2015 | New Board Member James Christopher Dyckhoff (920326649) Appointed |
| 01/06/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 03/01/2014 | New Company Secretary Olivia Ann Shepherd (918392604) Appointed |
| 27/12/2013 | New Accounts filed |
| 07/06/2013 | New Company Secretary Helen Louise Everitt (917879339) Appointed |
| 05/06/2013 | Emily Jane Doornenbal (916663224) has left the board |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 21/02/2013 | James Christopher Dyckhoff (917577606) has left the board |
| 21/02/2013 | New Board Member James Christopher Dyckhoff (917274834) Appointed |
| 14/02/2013 | New Board Member James Christopher Dyckhoff (917577606) Appointed |
| 23/01/2013 | Robert John Tallentire (909181037) has left the board |
| 08/01/2013 | New Accounts filed |
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