Meynell Capital Advisory Ltd. is a private limited company that can be found at The Moat House, Newport Road, Stafford ST16 2EZ. Incorporated on 2020-01-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Leo B., appointed on 21 January 2020.
Changing the topic to secretaries, we can mention: Leo B., appointed on 21 January 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House data there was a name change on 2023-01-06 and their previous name was Meynell Capital Investments Ltd.
The last confirmation statement was filed on 2023-02-19 and the due date for the next filing is 2024-03-04. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 December 2023.
| Office Address | The Moat House |
| Office Address2 | Newport Road |
| Town | Stafford |
| Post code | ST16 2EZ |
| Country of origin | United Kingdom |
| Registration Number | 12415656 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 21 January 2020
Position: Secretary
Appointed: 21 January 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Leo B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bestwick Group Ltd that put Ashbourne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leo B.
| Notified on | 10 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bestwick Group Ltd
Shirley Lodge Farm Rodsley, Ashbourne, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11732187 |
| Notified on | 21 January 2020 |
| Ceased on | 10 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Meynell Capital Investments | January 6, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/02/19 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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