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Meinl Capital Markets Limited

Meinl Capital Markets Limited is an active company incorporated on 30 October 2000 with the registered office located in London, Greater London. Meinl Capital Markets Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04098435
Private limited company
Age
25 years
Incorporated 30 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Dover Street
London
W1S 4NQ
England
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was 21 Holborn Viaduct London EC1A 2DY
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Mr Julius Lindbergh Meinl
PSC • British • Lives in Czech Republic • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
ABBVL Limited
Nicholas Peter Hill is a mutual person.
Active
House Of Julius Meinl Limited
Nicholas Peter Hill is a mutual person.
Active
Britannic & Commonwealth Investment Company Limited
Nicholas Peter Hill is a mutual person.
Active
Nova Opus Group Limited
Nicholas Peter Hill is a mutual person.
Active
JML London Propco Limited
Nicholas Peter Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£689.51K
Decreased by £2.69M (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£725.28K
Decreased by £2.74M (-79%)
Total Liabilities
-£769.99K
Decreased by £2.65M (-77%)
Net Assets
-£44.71K
Decreased by £91.52K (-196%)
Debt Ratio (%)
106%
Increased by 7.52% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Sisec Limited Resigned
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Julius Max Franz Christian Meinl (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Julius Lindbergh Meinl (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Cessation of Julius Max Franz Christian Meinl as a person with significant control on 31 March 2023
Submitted on 15 Jul 2024
Notification of Julius Lindbergh Meinl as a person with significant control on 31 March 2023
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 35 Dover Street London W1S 4NQ on 26 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Sisec Limited as a secretary on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Mar 2023
Repayment History
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