Mey Limited in 40 Gracechurch Street LONDON - EC3V 0BT

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Mey Limited LONDON

Founded in 1998, Mey, classified under reg no. 03641047 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-03-03 Mey Limited is no longer carrying the name Mey Underwriting.

The company has 2 directors, namely Jane C., Malcolm Y.. Of them, Malcolm Y. has been with the company the longest, being appointed on 24 September 1998 and Jane C. has been with the company for the least time - from 18 May 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mey Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03641047
Date of Incorporation	Thu, 24th Sep 1998
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Jane C.

Position: Director

Appointed: 18 May 2015

Nomina Plc

Position: Corporate Director

Appointed: 31 December 2002

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 17 April 2001

Malcolm Y.

Position: Director

Appointed: 24 September 1998

Excellet Investments Limited

Position: Secretary

Appointed: 24 September 1998

Resigned: 24 September 1998

Quickness Limited

Position: Director

Appointed: 24 September 1998

Resigned: 24 September 1998

Nicholas L.

Position: Secretary

Appointed: 24 September 1998

Resigned: 17 April 2001

David C.

Position: Director

Appointed: 24 September 1998

Resigned: 31 December 1998

Nigel H.

Position: Director

Appointed: 24 September 1998

Resigned: 31 December 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 September 1998

Resigned: 24 September 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1998

Resigned: 24 September 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Jane C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Malcolm Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm Y.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mey Underwriting	March 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 13th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-13: 570.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 17th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, August 2008	accounts	Free Download (29 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (26 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (26 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (26 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, September 2002	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, September 2002	accounts	Free Download (26 pages)
363s	Period up to 2001-10-18 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-18 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, October 2001	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, October 2001	accounts	Free Download (24 pages)
363s	Period up to 2000-10-06 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-06 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, July 2000	accounts	Free Download (21 pages)
363a	Period up to 1999-10-21 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-10-21 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 8th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 8th, October 1998	accounts	Free Download (1 page)

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