MEH VENTURES NOMINEE LIMITED

Overview

Company Name	MEH VENTURES NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08629587
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2013

Summary

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

What is the purpose of MEH VENTURES NOMINEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MEH VENTURES NOMINEE LIMITED located?

Registered Office Address	162 City Road EC1V 2PD London
Undeliverable Registered Office Address	No

What are the latest accounts for MEH VENTURES NOMINEE 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 MEH VENTURES NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for MEH VENTURES NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 17, 2025	Appointment of Mr Arthur Vaughan as a director on Jul 05, 2025	2 pages	AP01

Nov 16, 2025	Termination of appointment of Martin Brian Kuper as a director on Jun 01, 2025	1 pages	TM01

Nov 16, 2025	Termination of appointment of Jonathan Wilson as a director on Nov 01, 2024	1 pages	TM01

Sep 02, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 06, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Sep 30, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 01, 2021	Appointment of Dr Martin Brian Kuper as a director on Sep 01, 2021	2 pages	AP01

Sep 01, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Termination of appointment of David Llewellyn Probert as a director on Jul 31, 2021	1 pages	TM01

Mar 17, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 13, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 14, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

May 30, 2019	Appointment of Mr Jonathan Wilson as a director on Apr 01, 2019	2 pages	AP01

May 30, 2019	Termination of appointment of Jennifer Anja Greenshields as a director on Mar 31, 2019	1 pages	TM01

Dec 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 09, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MEH VENTURES NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUGHAN, Arthur City Road EC1V 2PD London 162	Jul 05, 2025		Director	City Road EC1V 2PD London 162	England	British	1984-2	342667130001
DAVIES, Steven Robert City Road EC1V 2PD London Cfo Office, 162 City Road England	Mar 02, 2016	May 31, 2018	Director	City Road EC1V 2PD London Cfo Office, 162 City Road England	England	British	1976-12	206422710001
GREENSHIELDS, Jennifer Anja City Road EC1V 2PD London 162 England	Jun 01, 2018	Mar 31, 2019	Director	City Road EC1V 2PD London 162 England	United Kingdom	British	1970-2	283196500001
KUPER, Martin Brian City Road EC1V 2PD London 162	Sep 01, 2021	Jun 01, 2025	Director	City Road EC1V 2PD London 162	England	British	1968-7	286841910001
NALL, Charles William Joseph City Road EC1V 2PD London 162 England	Jul 30, 2013	Mar 02, 2016	Director	City Road EC1V 2PD London 162 England	England	British	1965-4	114161690002
PELLY, John City Road EC1V 2PD London 162 United Kingdom	Jul 30, 2013	Nov 01, 2015	Director	City Road EC1V 2PD London 162 United Kingdom	United Kingdom	British	1953-2	180179100001
PROBERT, David Llewellyn 162 City Road EC1V 2PD London Chief Executive Office, Moorfields Eye Hospital England	Jun 01, 2016	Jul 31, 2021	Director	162 City Road EC1V 2PD London Chief Executive Office, Moorfields Eye Hospital England	United Kingdom	British	1976-5	184126410001
WILSON, Jonathan City Road EC1V 2PD London 162	Apr 01, 2019	Nov 01, 2024	Director	City Road EC1V 2PD London 162	England	British	1974-7	258994130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEH VENTURES NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moorfields Eye Hospital Nhs Foundation Trust

Jul 30, 2016

City Road

EC1V 2PD London

162

England

Legal Form	Nhs Foundation Trust
Legal Authority	Health And Social Care Act 2012

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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.
license: CC0