Meif (Uk) Limited (Companies House Registration Number 04866246) is a private limited company founded on 2003-08-14. The business is located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Having undergone a change in 2003-10-27, the previous name this business used was Allowrealm Limited. Meif (Uk) Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name Meif (UK) Limited
Number 04866246
Date of Incorporation: August 14, 2003
End of financial year: 31 March
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular firm, we can name: Anita H. (in the company from 28 July 2021), Robert T. (appointment date: 22 September 2017), James D. (appointed on 11 February 2013). 1 secretary is there as well: Helen E. (appointed on 04 May 2013). The official register indexes 2 persons of significant control, namely: Macquarie International Limited is located at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Uk Holdings Limited is located at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 3rd, January 2024 | accounts
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