MEIF Ii Cp Holdings 3 Limited

Company Name	MEIF Ii Cp Holdings 3 Limited
Company Status	Active
Company Number	06133821
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hiroyasu Matsui
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	23 August 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Kenichi Sasaki
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	23 August 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Norifumi Kawakami
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	23 August 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Koichi Nishikawa
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 February 2018(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Robert Charles England
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	14 March 2024(17 years after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Philip Hogan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 13 Lexden Road West Bergholt Essex CO6 3BT

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ip12

Director Name	Mr Edward Thomas Beckley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Gibsons Friars Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AP

Secretary Name	Annabelle Penney Helps
Nationality	Australian
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	112 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Christopher Keith Dobson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2008)
Role	Company Director
Correspondence Address	4 Skyline Court 74 Park Lane Croydon CR0 1BH

Director Name	Mr Gordon Ian Winston Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2007(8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Jonathon Scott James Milne
Nationality	British
Status	Resigned
Appointed	14 December 2007(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Alison Wood
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2008(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 14 August 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	9 Tonsley Street London SW18 1BJ

Director Name	Mr Jonathan Paul Walbridge
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Timothy James Bolot
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Jonathan Paul Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	14b Saffron Court St Cross Street London EC1N 8XA

Director Name	Mr Jonathon Scott James Milne
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Ms Joanne Lesley Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14b Saffron Court St Cross Street London EC1N 8XA

Director Name	Mr Andrew Bell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	14b Saffron Court St Cross Street London EC1N 8XA

Director Name	Mr William David George Price
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 August 2017)
Role	Finance Professional
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Philip Hogan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Jonathan Paul Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ncp.co.uk

Location

Registered Address	Saffron Court 14b St Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1m at £0.01	Meif Ii Cp Holdings 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,407,000
Current Liabilities	£11,763,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

30 November 2016	Delivered on: 9 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 April 2012	Delivered on: 9 May 2012 Persons entitled: Rbc Europe Limited (As Security Agent) Classification: Fixed and floating security document Secured details: All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the east side of appleton gate newark t/no NT327189,f/h 34 carr street ipswich t/no SK61065,f/h 32A carr street ipswich t/no SK126899 (for further details of property charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 April 2007	Delivered on: 17 April 2007 Persons entitled: Royal Bank of Canada Classification: Fixed security document Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the charged assets. See the mortgage charge document for full details. Outstanding
8 March 2007	Delivered on: 22 March 2007 Persons entitled: Royal Bank of Canada Europe Limited as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

24 October 2017	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
27 September 2017	Termination of appointment of Jonathan Paul Scott as a director on 26 September 2017 (1 page)
23 August 2017	Appointment of Mr Norifumi Kawakami as a director on 23 August 2017 (2 pages)
23 August 2017	Appointment of Mr Kenichi Sasaki as a director on 23 August 2017 (2 pages)
23 August 2017	Appointment of Mr Hiroyasu Matsui as a director on 23 August 2017 (2 pages)
18 August 2017	Full accounts made up to 31 March 2017 (17 pages)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
6 August 2017	Satisfaction of charge 061338210004 in full (1 page)
4 August 2017	Termination of appointment of Gordon Ian Winston Parsons as a director on 3 August 2017 (1 page)
4 August 2017	Termination of appointment of Philip Hogan as a director on 3 August 2017 (1 page)
4 August 2017	Termination of appointment of William David George Price as a director on 3 August 2017 (1 page)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
17 January 2017	Satisfaction of charge 3 in full (2 pages)
17 January 2017	Satisfaction of charge 1 in full (1 page)
17 January 2017	Satisfaction of charge 2 in full (1 page)
9 December 2016	Registration of charge 061338210004, created on 30 November 2016 (69 pages)
6 December 2016	Termination of appointment of Andrew Bell as a director on 5 December 2016 (1 page)
26 October 2016	Full accounts made up to 25 March 2016 (17 pages)
29 July 2016	Director's details changed for Mr Philip Hogan on 28 July 2016 (2 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 10,000.03 (8 pages)
19 January 2016	Director's details changed for Mr William David George Price on 5 December 2015 (2 pages)
25 November 2015	Appointment of Mr Philip Hogan as a director on 23 November 2015 (2 pages)
7 July 2015	Full accounts made up to 27 March 2015 (15 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000.03 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000.03 (7 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
15 July 2014	Full accounts made up to 28 March 2014 (17 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10,000.03 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10,000.03 (7 pages)
25 February 2014	Director's details changed for Mr William David George Price on 22 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014 (2 pages)
31 October 2013	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 31 October 2013 (1 page)
30 October 2013	Termination of appointment of Jonathon Milne as a secretary (1 page)
12 July 2013	Appointment of William David George Price as a director (2 pages)
12 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
8 July 2013	Full accounts made up to 29 March 2013 (18 pages)
9 May 2013	Termination of appointment of Jonathon Milne as a director (1 page)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
21 January 2013	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
21 January 2013	Director's details changed for Mr Andrew Bell on 26 November 2012 (2 pages)
21 January 2013	Director's details changed for Mrs Joanne Lesley Cooper on 26 November 2012 (2 pages)
8 August 2012	Director's details changed for Jonathon Milne on 29 May 2012 (2 pages)
6 July 2012	Appointment of Mr Andrew Bell as a director (2 pages)
5 July 2012	Full accounts made up to 30 March 2012 (18 pages)
25 June 2012	Termination of appointment of Timothy Bolot as a director (1 page)
29 May 2012	Scheme of arrangement (45 pages)
14 May 2012	Appointment of Joanne Lesley Cooper as a director (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 10,000.01 (5 pages)
14 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 May 2012	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
14 May 2012	Appointment of Jonathon Milne as a director (3 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 3 (24 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Appointment of Mr Timothy James Bolot as a director (2 pages)
1 December 2011	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
13 October 2011	Full accounts made up to 25 March 2011 (17 pages)
13 May 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Jonathon Scott James Milne on 4 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Jonathon Scott James Milne on 4 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011 (2 pages)
21 March 2011	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (1 page)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 26 March 2010 (17 pages)
11 August 2010	Secretary's details changed for Jonathon Scott James Milne on 1 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Jonathon Scott James Milne on 1 July 2010 (2 pages)
16 June 2010	Director's details changed for Mr Jonathan Paul Walbridge on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Jonathan Paul Walbridge on 1 May 2010 (2 pages)
11 June 2010	Termination of appointment of Annabelle Helps as a secretary (1 page)
17 May 2010	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2010 (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 23 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
13 November 2009	Termination of appointment of Philip Hogan as a director (1 page)
18 August 2009	Director appointed jonathan walbridge (2 pages)
18 August 2009	Appointment terminated director alison wood (1 page)
5 August 2009	Full accounts made up to 27 March 2009 (17 pages)
26 March 2009	Return made up to 01/03/09; full list of members (4 pages)
17 February 2009	Auditor's resignation (2 pages)
19 December 2008	Appointment terminated director martin stanley (1 page)
19 December 2008	Appointment terminated director edward beckley (1 page)
19 December 2008	Director appointed alison wood (2 pages)
8 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (2 pages)
23 September 2008	Full accounts made up to 28 March 2008 (17 pages)
12 May 2008	Director's change of particulars / edward beckley / 15/12/2007 (1 page)
10 April 2008	Director's change of particulars / edward beckley / 15/12/2007 (1 page)
8 April 2008	Appointment terminated director christopher dobson (1 page)
25 March 2008	Return made up to 01/03/08; full list of members (5 pages)
13 March 2008	Secretary's change of particulars / annabelle helps / 01/03/2007 (1 page)
4 January 2008	New secretary appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director's particulars changed (1 page)
5 October 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
6 June 2007	New director appointed (4 pages)
23 May 2007	Â£ nc 1000/5000000 19/03/07 (1 page)
23 May 2007	Memorandum and Articles of Association (5 pages)
23 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2007	Ad 19/03/07--------- Â£ si [email protected]=10000 Â£ ic 2/10002 (2 pages)
17 April 2007	Particulars of mortgage/charge (5 pages)
14 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	New director appointed (3 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (7 pages)
14 April 2007	New director appointed (3 pages)
14 April 2007	New secretary appointed (2 pages)
22 March 2007	Particulars of mortgage/charge (11 pages)
12 March 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
1 March 2007	Incorporation (34 pages)

MEIF Ii Cp Holdings 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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