MEIKLES AFRICA LIMITED

Overview

Company Name	MEIKLES AFRICA LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC003422
External Registration Number	1/37
Jurisdiction	United Kingdom
Date of Creation	Jan 27, 1937

Summary

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

Where is MEIKLES AFRICA LIMITED located?

Registered Office Address	90 Speke Avenue Central Business District Harare Zimbabwe
Undeliverable Registered Office Address	No

What were the previous names of MEIKLES AFRICA LIMITED?

Previous Company Names
Company Name	From	Until
KINGDOM MEIKLES AFRICA LIMITED	Mar 25, 2009	Mar 25, 2009
MEIKLES AFRICA LIMITED	Dec 05, 1996	Dec 05, 1996
NORTHCHART INVESTMENTS LIMITED	Jan 27, 1937	Jan 27, 1937

What are the latest accounts for MEIKLES AFRICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

MEIKLES AFRICA LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 4
Account Period To	Day: 31 Month: 3
Month:	3
Business Activity	A Holding And Investment Company
Legal Form	Public Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Act, Chapter 22
Originating Registry Country	ZIMBABWE
Place Registered	Zimbabwean Companies Register
Company Number	1/37

What are the latest filings for MEIKLES AFRICA LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2020	Appointment of Mrs Cathrine Charmaine Chitiyo as a director on Jul 31, 2020	3 pages	OSAP01

Oct 29, 2020	Appointment of Mr Simon James Hammond as a director on Jul 31, 2020	3 pages	OSAP01

Oct 29, 2020	Appointment of Mr Stewart Philip Cranswick as a director on Jul 31, 2020	3 pages	OSAP01

Oct 01, 2020	Details changed for an overseas company - 7th Floor 99 Jason Moyo Avenue, Harare, Zimbabwe	4 pages	OSCH02

Jun 18, 2015	Termination of appointment of Onias Makamba as a director on May 04, 2015	2 pages	OSTM01

Jun 18, 2015	Termination of appointment of Bissett Chimhini as a director on May 04, 2015	2 pages	OSTM01

Jun 18, 2015	Termination of appointment of Mark Leonard Wood as a director on May 04, 2015	2 pages	OSTM01

Jul 15, 2014	Appointment of Thabani Mpofu as a secretary	4 pages	OSAP03

Jul 15, 2014	Termination of appointment of Andrew Paul Lane-Mitchell as secretary on Jun 19, 2014	2 pages	OSTM02

Mar 12, 2013	Director's details changed for Rugare Chidembo on Dec 11, 2007	3 pages	OSCH03

Mar 12, 2013	Director's details changed for Kazilek Ncube on Dec 02, 2009	3 pages	OSCH03

Mar 12, 2013	Termination of appointment of Roy Meiring as a director	2 pages	OSTM01

Sep 05, 2012	Director's details changed for Bissett Chimhini on Aug 06, 2009	2 pages	OSCH03

Oct 27, 2011	Termination of appointment of Timothy Cameron as a director	2 pages	OSTM01

Oct 27, 2011	Termination of appointment of Andrew Mills as a director	2 pages	OSTM01

Oct 27, 2011	Termination of appointment of Farai Rwodzi as a director	2 pages	OSTM01

Oct 27, 2011	Termination of appointment of Brendan Beaumont as a director	2 pages	OSTM01

Sep 14, 2011	Termination of appointment of Cecil Thorn as a director	2 pages	OSTM01

Sep 14, 2011	Director's details changed	2 pages	OSCH03

Sep 14, 2011	Secretary's details changed	2 pages	OSCH05

Aug 04, 2011	Transitional return for BR011137 - person authorised to represent, Mark Leonard Wood 7th Floor 99 Jason Moyo Avenue Harare Zimbabwe	pages	OSTN01-PAR
Aug 04, 2011	Transitional return for BR011137 - Changes made to the UK establishment, Name Change Kingdom Meikles Africa Limited	pages	OSTN01-CHNG
Aug 04, 2011	Transitional return for BR011137 - person authorised to represent, Brendan John Beaumont 7th Floor 99 Jason Moyo Avenue Harare Zimbabwe	pages	OSTN01-PAR
Aug 04, 2011	Transitional return for FC003422 - Changes made to the UK establishment, Change of Address Petershill Secretaries Limited, Pricewaterhousecoopers Leagal, Llp One Embankment Place, London, WC2N 6DX, Zimbabwe	pages	OSTN01-CHNG
Aug 04, 2011	Transitional return for BR011137 - person authorised to accept service, Petershill Secretaries Limited C/O Pricewaterhousecoopers Legal Llp London Uk EC2N 6DX	pages	OSTN01-PAR

View All Filings

Who are the officers of MEIKLES AFRICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MPOFU, Thabani Speke Avenue Harare 90 Zimbabwe	Jun 19, 2014		Secretary	Speke Avenue Harare 90 Zimbabwe		British			189381230001
CHIDEMBO, Rugare Coleraine Drive Morningside Sandton 130 South Africa	Dec 11, 2007		Director	Coleraine Drive Morningside Sandton 130 South Africa	United Kingdom	Zimbabwean	1960-8	Non-Executive Director	156380250001
CHITIYO, Cathrine Charmaine Speke Avenue Cbd Harare 90 10000 Zimbabwe	Jul 31, 2020		Director	Speke Avenue Cbd Harare 90 10000 Zimbabwe	Zimbabwe	Zimbabwean	1963-3	Non-Executive Director	275914810001
CRANSWICK, Stewart Philip Speke Avenue Cbd Harare 90 10000 Zimbabwe	Jul 31, 2020		Director	Speke Avenue Cbd Harare 90 10000 Zimbabwe	Australia	Zimbabwean	1959-2	Non Executive Drector	275914150001
HAMMOND, Simon James Speke Avenue Cbd Harare 90 0000 Zimbabwe	Jul 31, 2020		Director	Speke Avenue Cbd Harare 90 0000 Zimbabwe	Zimbabwe	Zimbabwean	1959-6	Non Executive Director	133687640001
MOXON, John Ralph Thomas 99 Jason Moyo Avenue Harare 7th Floor Zimbabwe	Jun 16, 2011		Director	99 Jason Moyo Avenue Harare 7th Floor Zimbabwe	Zimbabwe	British	1944-11	Director And Executive Chairman	162091150001
NCUBE, Kazilek Jason Moyo Avenue Harare 6th Floor 99 Zimbabwe	Dec 02, 2009		Director	Jason Moyo Avenue Harare 6th Floor 99 Zimbabwe	Zimbabwe	Zimbabwean	1949-1	Non-Executive Director	156334470001
LANE-MITCHELL, Andrew Paul 99 Jason Moyo Avenue Harare 7th Floor Zimbabwe	Jul 01, 2011	Jun 19, 2014	Secretary	99 Jason Moyo Avenue Harare 7th Floor Zimbabwe		British			162090770001
LUNT, William 2 Margate Avenue Eastlea FOREIGN Harare Zimbabwe	Mar 01, 1996	Jun 30, 1997	Secretary	2 Margate Avenue Eastlea FOREIGN Harare Zimbabwe		British			48425830001
THOMAS MEIKLE CENTRE (PVT) LTD 6th Floor 99 Jason Moyo Avenue Harare Zimbabwe	Jun 30, 1997	Jul 01, 2011	Secretary	6th Floor 99 Jason Moyo Avenue Harare Zimbabwe					54891780001
BANGO, Sibusiswe Precious Teign Road Borowdale Harare 17121 Zimbabwe	Dec 11, 2007	Oct 14, 2009	Director	Teign Road Borowdale Harare 17121 Zimbabwe		Zimbabwean	1959-12	None	156336650001
BEAUMONT, Brendan John Jason Moyo Avenue Harare 6th Floor 99 Zimbabwe	Dec 02, 2009	Sep 30, 2011	Director	Jason Moyo Avenue Harare 6th Floor 99 Zimbabwe	Zimbabwe	Zimbabwean	1961-1	None	156334670001
CAMERON, Martin Victor 27 Boscobel Drive East Highlands FOREIGN Harare Zimbabwe	Mar 01, 1996	Mar 01, 1996	Director	27 Boscobel Drive East Highlands FOREIGN Harare Zimbabwe		Zimbabwean	1938-11	None	48425770001
CAMERON, Timothy Benjamin 75 Oxford Road Avondale No 8 Peace Haven Harare Zimbabwe	Aug 06, 2009	Aug 18, 2011	Director	75 Oxford Road Avondale No 8 Peace Haven Harare Zimbabwe	Britain	Zimbabwean	1945-2	Director	156379330001
CHANAKIRA, Nigel Muranganwa Kudzayi Folyjon Crescent Glen Lorne Harare 227 Zimbabwe	Dec 11, 2007	Oct 15, 2009	Director	Folyjon Crescent Glen Lorne Harare 227 Zimbabwe		Zimbabwean	1966-7	None	156335120001
CHIMHINI, Bissett Acacia Street Old Windsor Park Ruwa Harare Stand 807 Zimbabwe	Aug 06, 2009	May 04, 2015	Director	Acacia Street Old Windsor Park Ruwa Harare Stand 807 Zimbabwe	Zimbabwe	Zimbabwean	1961-12	Director	156380330002
JOKONYA, Callisto Mazorodze Eagleheight Lake Chivero 5 Zimbabwe	Dec 11, 2007	Oct 15, 2009	Director	Eagleheight Lake Chivero 5 Zimbabwe		Zimbabwean	1955-11	None	156336430001
JONES, Simon Charles 132 The Chase Mount Pleasant Harare Zimbabwe	Apr 01, 1991	Mar 01, 1996	Director	132 The Chase Mount Pleasant Harare Zimbabwe		British	1958-11	Chartered Accountant	60268680001
MAKAMBA, Onias Jason Moyo Avenue Harare 6th Floor 99 Zimbabwe	Feb 08, 2010	May 04, 2015	Director	Jason Moyo Avenue Harare 6th Floor 99 Zimbabwe	Zimbabwe	Zimbabwean	1972-9	Group Financial Director	156334170001
MASUNDA, Muchadeyi Ashton 17 Harare Drive Chisipite FOREIGN Harare Zimbabwe	Apr 01, 1997	Dec 31, 2009	Director	17 Harare Drive Chisipite FOREIGN Harare Zimbabwe		Zimbabwean	1952-1	Legal Practioner	86102480001
MBOWENI, Douglas Causeway Cy1324 Harare Zimbabwe	Aug 26, 2008	Oct 15, 2009	Director	Causeway Cy1324 Harare Zimbabwe		Zimbabwean	1964-12	None	156336160001
MEIRING, Roy Hudson Selous Road Chisipite Harare 17 Zimbabwe	Aug 06, 2009	Apr 08, 2011	Director	Selous Road Chisipite Harare 17 Zimbabwe		Zimbabwean	1955-11	Director	156378780001
MILLS, Andrew Christopher Pengwern Close Highlands Harare 6 Zimbabwe	Aug 06, 2009	Jun 16, 2011	Director	Pengwern Close Highlands Harare 6 Zimbabwe	Britain	British	1960-7	Director	156379140001
MILLS, David William 23 Shottery Road FOREIGN Greystone Park Harare Zimbabwean	Feb 21, 2005	Dec 31, 2008	Director	23 Shottery Road FOREIGN Greystone Park Harare Zimbabwean		Zimbabwean	1948-11	Executive Director - Retail	113296460001
MOXON, John Ralph Thomas Brandfield, Piers Road Borrowdale FOREIGN Harare Zimbabwe	Mar 01, 1996	Jan 17, 2010	Director	Brandfield, Piers Road Borrowdale FOREIGN Harare Zimbabwe		Zimbabwean	1944-11	None	48425750002
MUNANGATIRE, Herbert Martin Dick 20 Budleigh Close Borrowdale Brook Salisbury Zimbabwe	Mar 05, 1981	Mar 01, 1996	Director	20 Budleigh Close Borrowdale Brook Salisbury Zimbabwe		Zimbabwean	1938-8	Economist	47985390001
NYAMBIRAI, Tawanda Gainsville Drive Glen Lorne Harare 11 Zimbabwe	Dec 11, 2007	Dec 11, 2007	Director	Gainsville Drive Glen Lorne Harare 11 Zimbabwe	United Kingdom	Zimbabwean	1969-10	N/A	156382030001
PARVIN, Anthony Christopher Leod Stand 1441, Matkovich Close Borrowdale Brooke Estate, Crowhill FOREIGN Harare Zimbabwe	Mar 22, 1996	May 31, 2005	Director	Stand 1441, Matkovich Close Borrowdale Brooke Estate, Crowhill FOREIGN Harare Zimbabwe		British	1946-10	Chief Executive Meikles Africa	86101470001
RWODZI, Farai Jason Moyo Avenue Harare 6th Floor 99 Zimbabwe	Dec 02, 2009	Jun 16, 2011	Director	Jason Moyo Avenue Harare 6th Floor 99 Zimbabwe	Zimbabwe	Zimbabwean	1970-5	None	156334280001
STEPHENS, Dennis Edward 1387 Nikolova Crescent Borrowdale Brooke FOREIGN Harare Zimbabwe	Mar 01, 1996	Nov 30, 2009	Director	1387 Nikolova Crescent Borrowdale Brooke FOREIGN Harare Zimbabwe		Zimbabwean	1938-8	None	48425760001
THORN, Cecil Bryan 8 Breach Road FOREIGN Borrowdale Harare Zimbabean	Jun 01, 2004	Apr 30, 2009	Director	8 Breach Road FOREIGN Borrowdale Harare Zimbabean		Zimbabwean	1951-5	Executive Director Finance And	113295880001
WILSON, Michael Stuart Crescent Grove London 22	Nov 01, 1996	Nov 01, 1996	Director	Crescent Grove London 22	United Kingdom	British	1939-6	N/A	47766320001
WOOD, Mark Leonard Jason Moyo Avenue Harare 6th Floor 99 Zimbabwe	Jul 05, 2010	May 04, 2015	Director	Jason Moyo Avenue Harare 6th Floor 99 Zimbabwe	Zimbabwe	Zimbabwean	1949-8	Director	156333600001

View Detailed Information on Officers and People 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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