ML

MEIF (UK) LIMITED

Active

Company number 04866246

London · Incorporated 14 August 2003

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2010

Company history

Previous company names

ALLOWREALM LIMITED · 14 August 2003 – 27 October 2003

Company overview

MEIF (UK) LIMITED is an active private limited company incorporated on 14 August 2003 and registered in England and Wales. It changed its name from ALLOWREALM LIMITED on 14 August 2003. Its registered office is at Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Macquarie International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: DYCKHOFF, James Christopher (appointed 11 February 2013), HUYNH, Anita (appointed 28 July 2021) and SHAH, Kavi (appointed 8 November 2024). The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 123 filings are recorded against the company at Companies House, most recently an officers filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • MACQUARIE INTERNATIONAL LIMITED (100.0%)
  • MACQUARIE UK HOLDINGS LIMITED (0.0%)
Total shares
15,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 15,000 — —
Total 15,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MACQUARIE INTERNATIONAL LIMITED ORDINARY 15,000 100.00% 15,000 100.00%
MACQUARIE UK HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 15,000 100% 15,000 100%

Officers

SK
SHAH, Kavi
Director
8 November 2024
HA
HUYNH, Anita
Director
28 July 2021
DJ
DYCKHOFF, James Christopher
Director
11 February 2013
TR
THOMPSON, Robert Michael Alan
Director · Resigned
22 September 2017
HL
HARRISON, Leigh Peter
Director · Resigned
12 February 2016
SO
SHEPHERD, Olivia Ann
Secretary · Resigned
12 December 2013
MH
MANTLE, Helen Louise
Secretary · Resigned
4 May 2013
DE
DOORNENBAL, Emily Jane
Secretary · Resigned
9 February 2012
BE
BECKLEY, Edward Thomas
Director · Resigned
14 June 2010
TD
TAN, Dominic
Secretary · Resigned
30 September 2008
GJ
GREENFIELD, James William
Secretary · Resigned
23 August 2007
HA
HUNTER, Andrew
Director · Resigned
8 May 2006
LI
LEARMONTH, Ian
Director · Resigned
6 February 2006
TD
TAN, Dominic
Secretary · Resigned
19 October 2005
TR
TALLENTIRE, Robert John
Director · Resigned
19 October 2005
HP
HOLLOWAY, Peter Nicholas
Director · Resigned
3 May 2005
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
27 October 2003
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
27 October 2003
BS
BARON, Sondra Jo
Director · Resigned
27 October 2003
BS
BROOKER, Simon John Macpherson
Director · Resigned
27 October 2003
HA
HELPS, Annabelle Penney
Secretary · Resigned
27 October 2003
CJ
CRAIG, James Stuart
Director · Resigned
27 October 2003
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
14 August 2003
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
14 August 2003

Persons with significant control

PS
Macquarie International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2020

Funding

1 funding round
15 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 September 2026 View
Change Person Director Company With Change Date
Officers
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change Person Secretary Company With Change Date
Officers
9 March 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Appoint Person Secretary Company With Name
Officers
1 January 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Appoint Person Secretary Company With Name
Officers
5 June 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Capital Allotment Shares
Capital
21 April 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
13 January 2009 View
Resolution
Resolution
2 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
20 November 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Capital
7 March 2006 View
Resolution
Resolution
6 March 2006 View
Legacy
Capital
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Resolution
Resolution
30 October 2003 View
Resolution
Resolution
30 October 2003 View
Legacy
Accounts
30 October 2003 View
Legacy
Address
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Resolution
Resolution
30 October 2003 View
Resolution
Resolution
30 October 2003 View
Resolution
Resolution
30 October 2003 View
Certificate Change Of Name Company
Change Of Name
27 October 2003 View
Incorporation Company
Incorporation
14 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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