MEIF WM EQUITY (GENERAL PARTNER) LIMITED
Overview
| Company Name | MEIF WM EQUITY (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11155786 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WM EQUITY (GENERAL PARTNER) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MEIF WM EQUITY (GENERAL PARTNER) LIMITED located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEIF WM EQUITY (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEIF WM EQUITY (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for MEIF WM EQUITY (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr David Paul Knox as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Raymond Douglas Hansen-Luke as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony David Stott as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julie Mary Davies as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Bard as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Surjit Singh Kooner on Nov 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Bard on Nov 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Julie Mary Davies on Nov 13, 2024 | 2 pages | CH01 | ||
Registered office address changed from , C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage, Cheetah Road, Coventry, Coventry, CV1 2TL, United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Nov 13, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Giovanni Domenico Finocchio as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 3 C/O Spencer Gardner Dickins, 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England to C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage Cheetah Road Coventry Coventry CV1 2TL on Oct 13, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Ian Fairclough as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Surjit Singh Kooner as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew David Bard as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Surjit Singh Kooner as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Fairclough as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Vernon Wood as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Who are the officers of MEIF WM EQUITY (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSEN-LUKE, Raymond Douglas | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 228717170001 | |||||
| KNOX, David Paul | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 141412220003 | |||||
| KOONER, Surjit Singh | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 146824740002 | |||||
| BARD, Andrew David | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 207363640001 | |||||
| DAVIES, Julie Mary | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | 152205340002 | |||||
| FAIRCLOUGH, Ian, Mr. | Director | Colmore Row B3 2AA Birmingham 55 Colmore Row, Birmingham England | England | British | 306800270001 | |||||
| FINOCCHIO, Giovanni Domenico | Director | 3 Coventry Innovation Villiage Cheetah Road CV1 2TL Coventry C/O Spencer Gardner Dickins Coventry United Kingdom | England | Italian | 83401260001 | |||||
| KOONER, Surjit Singh | Director | C/O Spencer Gardner Dickins 3 Coventry Innovation Village CV1 2TL Cheetah Road 3 Coventry England | England | British | 146824740002 | |||||
| STOTT, Anthony David | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 116027900002 | |||||
| WOOD, Roger Vernon | Director | C/O Spencer Gardner Dickins 3 Coventry Innovation Village CV1 2TL Cheetah Road 3 Coventry England | England | British | 242449720001 |
Who are the persons with significant control of MEIF WM EQUITY (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midven Limited | Jan 17, 2018 | Waterloo Street B2 5PP Birmingham Cavendish House United Kingdom | No | ||||||||||
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Natures of Control
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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