Meinl Capital Markets Limited
- Company number
- 04098435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2000
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Meinl Financial Services Limited (until 29 Jan 2001)
- 3210th Single Member Shelf Trading Company Limited (until 4 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Nicholas Peter | Director | 11 Sep 2008 | |
| SISEC LIMITED | Corporate-Nominee-Secretary | 30 Oct 2000 | 19 Jan 2024 |
| MURRAY, Douglas Malcolm | Director | 13 Dec 2004 | 31 Mar 2021 |
| JACKSON, Denis | Director | 1 Mar 2010 | 30 Sep 2019 |
| O'MAHONEY, Owen Roe | Director | 25 Nov 2003 | 10 Nov 2009 |
| SHUTTLEWORTH, William Ashton | Director | 25 Nov 2003 | 20 Jan 2005 |
| MEINL, Julius | Director | 18 Apr 2001 | 25 Nov 2003 |
| WEINZIERL, Peter | Director | 4 Jan 2001 | 25 Nov 2003 |
| GRANDL, Peter | Director | 4 Jan 2001 | 25 Nov 2003 |
| EDWARDS, Nicholas John | Director | 30 Jan 2001 | 5 Dec 2001 |
| FINCHAM, Paul Timothy | Director | 5 Jan 2001 | 28 Feb 2001 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 30 Oct 2000 | 4 Jan 2001 |
| LOVITING LIMITED | Corporate-Nominee-Director | 30 Oct 2000 | 4 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julius Lindbergh Meinl | Ownership Of Shares 75 To 100 Percent | 31 Mar 2023 | |
| Julius Max Franz Christian Meinl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2022 | 31 Mar 2023 |
| Mr Julius Lindbergh Meinl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2018 | 14 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£29,319 | £261,475 | 1 |
| 31 Mar 2024 | -£44,710 | £689,514 | 1 |
| 31 Mar 2023 | £46,810 | £3,377,830 | 0 |
| 31 Mar 2022 | -£58,558 | £32,437 | 6 |
| 31 Mar 2021 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Directors’ other companies
- HILL, Nicholas Peter - Director at Abbvl Limited
- HILL, Nicholas Peter - Director at Nova Opus Group Limited
- HILL, Nicholas Peter - Director at House Of Julius Meinl Limited
Registered address
263 companies are registered at this address - likely a registration agent.