Meinl Capital Markets Limited

Meinl Capital Markets Limited, St Bartholomew's Hospital

Meinl Capital Markets Limited is a private limited company. Formerly, it was named Meinl Financial Services Limited (it was changed on 2001-01-29). Registered at 21 Holborn Viaduct, London, this 23 years old firm was incorporated on 2000-10-30 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this company: Nicholas H. (appointed on 11 September 2008).

About
Name: Meinl Capital Markets Limited
Number: 04098435
Incorporation date: 2000-10-30
End of financial year: 31 March


Address:	21 Holborn Viaduct London St Bartholomew's Hospital EC1A 2DY
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Julius M.

14 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julius M.

2 January 2018 - 14 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	86,988	3,401,984
Fixed Assets	107,253	60,106
Total Assets Less Current Liabilities	33,572	126,849

The target date for Meinl Capital Markets Limited confirmation statement filing is 2024-11-13. The most current one was filed on 2023-10-30. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Julius M. who has over 3/4 of shares, 3/4 to full of voting rights. Julius M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, March 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, March 2023 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2021 filed on: 18th, March 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 27th, June 2017 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 15th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2015 filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 30th Oct 2015: 940001.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Oct 2014 filed on: 20th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 940001.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Oct 2013 filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Oct 2012 filed on: 31st, October 2012 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Oct 2011 filed on: 4th, November 2011 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Oct 2010 filed on: 4th, January 2011 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, July 2009 \| incorporation	Free Download (24 pages)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006 \| annual return
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006 \| annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 6th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 6th, January 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, May 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, May 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 17th Nov 2003 with complete member list filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Nov 2003 with complete member list filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Wed, 9th Apr 2003 annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, September 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, September 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 30th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 30th, August 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 14th Nov 2001 with complete member list filed on: 14th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Nov 2001 with complete member list filed on: 14th, November 2001 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2001 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2000 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2000 \| incorporation	Free Download (20 pages)

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