MEIF (UK) LIMITED

Overview

Company Name	MEIF (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04866246
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEIF (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MEIF (UK) LIMITED located?

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London
Undeliverable Registered Office Address	No

What were the previous names of MEIF (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ALLOWREALM LIMITED	Aug 14, 2003	Aug 14, 2003

What are the latest accounts for MEIF (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEIF (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for MEIF (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

May 12, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Dec 06, 2024	Appointment of Mr Kavi Shah as a director on Nov 08, 2024	2 pages	AP01

Dec 06, 2024	Termination of appointment of Robert Michael Alan Thompson as a director on Nov 08, 2024	1 pages	TM01

May 10, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Secretary's details changed for Helen Louise Everitt on Mar 05, 2024	1 pages	CH03

Jan 03, 2024	Full accounts made up to Mar 31, 2023	20 pages	AA

May 12, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

May 10, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Sep 29, 2021	Appointment of Ms Anita Huynh as a director on Jul 28, 2021	2 pages	AP01

Sep 27, 2021	Termination of appointment of Leigh Peter Harrison as a director on Jul 28, 2021	1 pages	TM01

May 13, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

Apr 14, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Jul 07, 2020	Cessation of Macquarie Uk Holdings Limited as a person with significant control on Jul 01, 2020	1 pages	PSC07

Jul 07, 2020	Notification of Macquarie International Limited as a person with significant control on Jul 01, 2020	2 pages	PSC02

May 13, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Director's details changed for Mr James Christopher Dyckhoff on Feb 01, 2020	2 pages	CH01

Jan 05, 2020	Full accounts made up to Mar 31, 2019	20 pages	AA

May 09, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Director's details changed for Mr James Christopher Dyckhoff on Aug 03, 2018	2 pages	CH01

Oct 23, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

May 11, 2018	Confirmation statement made on Apr 30, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MEIF (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANTLE, Helen Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	May 04, 2013		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				178793390002
DYCKHOFF, James Christopher 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Feb 11, 2013		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1977-8	203266490004
HUYNH, Anita 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jul 28, 2021		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1987-10	243479300001
SHAH, Kavi 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 08, 2024		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1987-9	204304670001
DOORNENBAL, Emily Jane 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 09, 2012	May 30, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				166632240001
GREENFIELD, James William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 23, 2007	May 03, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		British		131060960003
HELPS, Annabelle Penney 139 Thomas More Barbican EC2Y 8BU London Greater London	Oct 27, 2003	May 03, 2005	Secretary	139 Thomas More Barbican EC2Y 8BU London Greater London		Australian		81687520004
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 12, 2013	Dec 16, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				183926040001
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	May 03, 2005	Sep 30, 2008	Secretary	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire		New Zealander		91810370005
TAN, Dominic 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 30, 2008	Jan 31, 2012	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		British		133267370002
TAN, Dominic 40 Abbotts Wharf Stainsby Road E14 6JL London	Oct 19, 2005	Aug 23, 2007	Secretary	40 Abbotts Wharf Stainsby Road E14 6JL London		Australian		107962990001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 27, 2003	Oct 27, 2003	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 14, 2003	Oct 27, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BARON, Sondra Jo Garden Flat 104 Clarendon Road W11 2AR London	Oct 27, 2003	Jul 14, 2004	Director	Garden Flat 104 Clarendon Road W11 2AR London		American	1965-10	82699130001
BECKLEY, Edward Thomas 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jun 14, 2010	Aug 01, 2016	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1975-6	120338480003
BROOKER, Simon John Macpherson Garden Flat 24 Lansdowne Crescent W11 London	Oct 27, 2003	Mar 18, 2005	Director	Garden Flat 24 Lansdowne Crescent W11 London		New Zealander	1966-4	87514320001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Oct 27, 2003	Aug 23, 2007	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
HARRISON, Leigh Peter 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Feb 12, 2016	Jul 28, 2021	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1976-4	191947620002
HOLLOWAY, Peter Nicholas 34 Bernard Gardens SW19 7BE London	May 03, 2005	Nov 25, 2005	Director	34 Bernard Gardens SW19 7BE London		New Zealand	1963-10	81868220003
HUNTER, Andrew 2 Holly Place NW3 6QU London	May 08, 2006	Aug 23, 2007	Director	2 Holly Place NW3 6QU London		Australian	1968-6	107351080001
LEARMONTH, Ian Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	Feb 06, 2006	Jun 30, 2010	Director	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	United Kingdom	Australian	1963-7	85572040002
TALLENTIRE, Robert John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Oct 19, 2005	Jan 14, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	New Zealander	1968-1	91810370005
THOMPSON, Robert Michael Alan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 22, 2017	Nov 08, 2024	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1971-12	169746710004
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 27, 2003	Oct 27, 2003	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 27, 2003	Oct 27, 2003	Director	100 New Bridge Street EC4V 6JA London				73539350001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Aug 14, 2003	Oct 27, 2003	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEIF (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie International Limited

Jul 01, 2020

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01802574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Macquarie Uk Holdings Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02579363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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