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Meif (UK) Limited

Meif (UK) Limited is an active company incorporated on 14 August 2003 with the registered office located in London, City of London. Meif (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04866246
Private limited company
Age
22 years
Incorporated 14 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Meif (UK) Limited
Contact Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Christopher Dyckhoff
Director • Accountant • British • Lives in UK • Born in Aug 1977
Kavi Shah
Director • British • Lives in England • Born in Sep 1987
Anita Huynh
Director • Chief Operating Officer Mira Emea • Australian • Lives in UK • Born in Oct 1987
Robert Michael Alan Thompson
Director • None • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kavi Shah and Robert Michael Alan Thompson are mutual people.
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Macquarie GP2 Limited
Kavi Shah and Robert Michael Alan Thompson are mutual people.
Active
Macquarie Infrastructure GP Limited
Anita Huynh and James Christopher Dyckhoff are mutual people.
Active
Macquarie (UK) Group Services Limited
Kavi Shah and Robert Michael Alan Thompson are mutual people.
Active
Macquarie Investments 3 Limited
Kavi Shah and Robert Michael Alan Thompson are mutual people.
Active
Macquarie Group Investments (UK) No.2 Limited
James Christopher Dyckhoff and Robert Michael Alan Thompson are mutual people.
Active
Macquarie Infrastructure And Real Assets Investments Limited
Anita Huynh and James Christopher Dyckhoff are mutual people.
Active
MPF Nominees Limited
Anita Huynh and James Christopher Dyckhoff are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.22K
Increased by £5.22K (%)
Employees
Unreported
Same as previous period
Total Assets
£9.62K
Increased by £4.22K (+78%)
Total Liabilities
-£10
Same as previous period
Net Assets
£9.61K
Increased by £4.22K (+78%)
Debt Ratio (%)
0%
Decreased by 0.08% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Kavi Shah Appointed
11 Months Ago on 8 Nov 2024
Robert Michael Alan Thompson Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Robert Michael Alan Thompson as a director on 8 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Kavi Shah as a director on 8 November 2024
Submitted on 6 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 10 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 12 May 2023
Full accounts made up to 31 March 2022
Submitted on 7 Nov 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 10 May 2022
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Repayment History
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