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Meif Ii CP Holdings 2 Limited

Meif Ii CP Holdings 2 Limited is an active company incorporated on 1 March 2007 with the registered office located in London, City of London. Meif Ii CP Holdings 2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06133806
Private limited company
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
The Bailey
16 Old Bailey
London
EC4M 7EG
England
Address changed on 26 Jun 2024 (1 year 5 months ago)
Previous address was The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Japanese • Lives in Japan • Born in Oct 1967
Director • Japanese • Lives in UK • Born in Jul 1988
Director • Japanese • Lives in UK • Born in Nov 1984
Director • Japanese • Lives in Japan • Born in Jul 1973
Park24 UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Times24 UK Limited
Sayaka Kanzaki and Yoshihiko Kino are mutual people.
Active
Park24 International Limited
Sayaka Kanzaki and Yoshihiko Kino are mutual people.
Active
National Car Parks Limited
Chihiro Shima is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£11K
Increased by £10K (+1000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11K
Increased by £10K (+1000%)
Total Liabilities
-£468.42M
Increased by £303.2M (+184%)
Net Assets
-£468.41M
Decreased by £303.19M (+184%)
Debt Ratio (%)
4258345%
Decreased by 12263454.55% (-74%)
Latest Activity
Mr Yoshihiko Kino Appointed
1 Month Ago on 27 Oct 2025
Ms Sayaka Kanzaki Appointed
1 Month Ago on 27 Oct 2025
Masashi Sada Resigned
1 Month Ago on 27 Oct 2025
Hideyuki Nagahiro Resigned
1 Month Ago on 27 Oct 2025
Robert Charles England Resigned
1 Month Ago on 27 Oct 2025
Mr Masashi Sada Appointed
4 Months Ago on 15 Jul 2025
Hiroyasu Matsui Resigned
4 Months Ago on 15 Jul 2025
Koichi Nishikawa Resigned
4 Months Ago on 15 Jul 2025
Norifumi Kawakami Resigned
4 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
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Documents
Termination of appointment of Robert Charles England as a director on 27 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Hideyuki Nagahiro as a director on 27 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Yoshihiko Kino as a director on 27 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Masashi Sada as a director on 27 October 2025
Submitted on 31 Oct 2025
Appointment of Ms Sayaka Kanzaki as a director on 27 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Masashi Sada as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Koichi Nishikawa as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Norifumi Kawakami as a director on 15 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 15 May 2025
Repayment History
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