Mey Limited

Active03641047 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Jane Henrietta Clarke
Malcolm Ernest Yewdall
Owned by
Malcolm Ernest Yewdall
Jane Henrietta Clarke
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
242
Outstanding
240
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Jane Henrietta
Director · Appointed 18 May 2015
British
Born June 1980 (46)
Corporate Director · Appointed 31 December 2002
Corporate Secretary · Appointed 17 April 2001
Yewdall, Malcolm Ernest
Director · Appointed 24 September 1998
British
Born December 1935 (90)
Officer history (7 former)
18 May 2015
Appointed Clarke, Jane Henrietta as Director
31 December 2002
Appointed Nomina Plc as Corporate Director
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
17 April 2001
Resigned Lewis, Nicholas David as Secretary
31 December 1998
Resigned Hanbury, Nigel John as Director
31 December 1998
Resigned Cant, David Antony as Director
24 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 September 1998
Appointed Quickness Limited as Corporate Director
24 September 1998
Resigned Quickness Limited as Corporate Director
24 September 1998
Appointed Cant, David Antony as Director
24 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
24 September 1998
Appointed Hanbury, Nigel John as Director
24 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
24 September 1998
Appointed Lewis, Nicholas David as Secretary
24 September 1998
Appointed Yewdall, Malcolm Ernest as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Malcolm Ernest Yewdall
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1935 (90)
Jane Henrietta Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)

Filings 337

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates24 September 2026
28 September 2026Full accounts31 December 2025
4 December 2025Full accounts31 December 2024
24 September 2025Confirmation statement with no updates24 September 2025
13 October 2024Full accounts31 December 2023
Show all 337 filings

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