Meif (UK) Limited. Head office in London. Check Director.

Meif (UK) Limited, London

Meif (Uk) Limited is a private limited company. Previously, it was called Allowrealm Limited (changed on 2003-10-27). Located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the above-mentioned 20 years old company was incorporated on 2003-08-14 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: Anita H. (appointed on 28 July 2021), Robert T. (appointed on 22 September 2017), James D. (appointed on 11 February 2013). As for the secretaries (1 in total), we can name: Helen E. (appointed on 04 May 2013).

About
Name: Meif (UK) Limited
Number: 04866246
Incorporation date: 2003-08-14
End of financial year: 31 March


Address:	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Macquarie International Limited

1 July 2020

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01802574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Uk Holdings Limited

6 April 2016 - 1 July 2020

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02579363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Meif (Uk) Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was sent on 2023-04-30. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Macquarie International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London. Macquarie Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 7th, November 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 14th, April 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 5th, January 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 2nd, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
SH01	15000.00 GBP is the capital in company's statement on 2014/05/20 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 15th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
SH01	15000.00 GBP is the capital in company's statement on 2010/04/15 filed on: 21st, April 2010 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 11th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2008 \| resolution
AA	Full accounts for the period ending 2008/03/31 filed on: 24th, September 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, September 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, September 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 20th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 20th, November 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 4999 shares on 2006/02/24. Value of each share 1 £, total number of shares: 5000. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 2006/02/24. Value of each share 1 £, total number of shares: 5000. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 22/02/06 filed on: 6th, March 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/02/06 filed on: 6th, March 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, March 2006 \| resolution
AA	Full accounts for the period ending 2005/03/31 filed on: 1st, March 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 1st, March 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
363(288)	2005/09/15 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, February 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, February 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 30th, October 2003 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, October 2003 \| resolution	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 30th, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 30th, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, October 2003 \| resolution	Free Download (44 pages)
RESOLUTIONS	Resolution of election filed on: 30th, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, October 2003 \| resolution
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2003 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 14th, August 2003 \| incorporation	Free Download (10 pages)

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