Meti Cooks Holdings Limited
- Company number
- 17164580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 19 Jun 2026 | |
| THORNHILL, Robert Gary Tennant | Director | 17 Apr 2026 | |
| BJONERUD, Eric Christopher | Director | 17 Apr 2026 | |
| BARENNES, Paulin Marie | Director | 17 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets Europe Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
17 Apr 2026 |
Connections
Owned by
Meti Cooks Holdings Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Directors’ other companies
- VERCITY MANAGEMENT SERVICES LIMITED - Corporate-Secretary at By Chelmer PLC
- VERCITY MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Consort Healthcare (Salford) PLC
- VERCITY MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Consort Healthcare (Mid Yorkshire) Funding PLC
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