Meinl Capital Markets Limited
Company Profile
live
MicroMeinl Capital Markets Limited
04098435•Private Limited With Share Capital
35 Dover Street, London, W1S4NQ
Get Full Access
Incorporated
30/10/2000
Company Age
25 years
Directors
1
Employees
1
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Meinl Capital Markets Limited (04098435) is a private limited with share capital incorporated on 30/10/2000 (25 years old) and registered in london, W1S4NQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Meinl capital markets limited is a uk-based family investment office
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 30/10/2000
W1S4NQ
1 employees
Financial Overview
Total Assets
£280.0K
Liabilities
£309.3K
Net Assets
£-29.3K
Est. Turnover
£6.63M
AI Estimated
Unreported
Cash
£261.5K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Made Up Date
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Accounts With Made Up Date
Category:Accounts
Date:31-10-2009
Memorandum Articles
Category:Incorporation
Date:01-07-2009
Resolution
Category:Resolution
Date:01-07-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Address
Date:01-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Address
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Annual Return
Date:17-11-2003
Legacy
Category:Annual Return
Date:09-04-2003
Legacy
Category:Mortgage
Date:30-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Capital
Date:03-09-2001
Resolution
Category:Resolution
Date:03-09-2001
Resolution
Category:Resolution
Date:03-09-2001
Legacy
Category:Capital
Date:03-09-2001
Memorandum Articles
Category:Incorporation
Date:02-05-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Officers
Date:16-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2001
Incorporation Company
Category:Incorporation
Date:30-10-2000
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/03/2026
Latest Accounts31/03/2025
Trading Addresses
35 Dover Street, London, W1S4NQRegistered
21 Holborn Viaduct, London, EC1A2AT
Related Companies
4
Contact
02073992259
35 Dover Street, London, W1S4NQ