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Meif Ii CP SPV 1 Limited

Meif Ii CP SPV 1 Limited is a dormant company incorporated on 27 March 2012 with the registered office located in London, City of London. Meif Ii CP SPV 1 Limited was registered 13 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
08008656
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Meif Ii CP SPV 1 Limited
Contact
Address
The Bailey
16 Old Bailey
London
EC4M 7EG
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hiroyasu Matsui
Director • Japanese • Lives in UK • Born in Jul 1965
Masashi Sada
Director • Japanese • Lives in UK • Born in Mar 1968
Hideyuki Nagahiro
Director • Chief Financial Officer • Japanese • Lives in England • Born in May 1966
Robert Charles England
Director • British • Lives in England • Born in Aug 1963
Meif Ii CP Holdings 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Townway Construction And Development Limited
Hideyuki Nagahiro, Masashi Sada, and 2 more are mutual people.
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Motor Lodge Developments Limited
Robert Charles England, Hideyuki Nagahiro, and 2 more are mutual people.
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Smalton Investments Limited
Robert Charles England, Hideyuki Nagahiro, and 2 more are mutual people.
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Parking Management Limited
Hideyuki Nagahiro, Masashi Sada, and 2 more are mutual people.
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NCP Limited
Hideyuki Nagahiro, Masashi Sada, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.89M
Same as previous period
Net Assets
-£1.89M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Masashi Sada Appointed
1 Month Ago on 15 Jul 2025
Hiroyasu Matsui Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Accounting Period Extended
3 Months Ago on 13 May 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Hideyuki Nagahiro Appointed
1 Year 5 Months Ago on 14 Mar 2024
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Get Credit Report
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Documents
Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Masashi Sada 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
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 13 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Oct 2024
Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 26 June 2024
Submitted on 26 Jun 2024
Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 May 2024
Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
Submitted on 22 Mar 2024
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Repayment History
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