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Companies House/London/Company profile

MEINL CAPITAL MARKETS LIMITED

Active
04098435·incorporated 2000-10-30

MEINL CAPITAL MARKETS LIMITED is an active UK private limited company, incorporated on 30 October 2000 at Companies House (number 04098435; OpenRegistry canonical ID GB-04098435-meinl-capital-markets-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-30
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEINL CAPITAL MARKETS LIMITED has 1 person with significant control on file:

  • Mr Julius Lindbergh Meinl born 1959 resident in Czech Republic, British national. Notified 2023-03-31.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Julius Lindbergh Meinl born 1959 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2022-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Julius Max Franz Christian Meinl born 1986 resident in United Kingdom, British national. Notified 2022-11-14. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-30. Ceased 2016-12-31.
  • (unnamed). Notified 2017-01-01. Ceased 2018-01-02.

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