Meinl Capital Markets Limited

Active04098435 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Julius Lindbergh Meinl
Accounts type
Total exemption full
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2008
British
Born April 1972 (54)
Officer history (12 former)
19 January 2024
Resigned Sisec Limited as Corporate Nominee Secretary
31 March 2021
Resigned Murray, Douglas Malcolm as Director
30 September 2019
Resigned Jackson, Denis as Director
1 March 2010
Appointed Jackson, Denis as Director
10 November 2009
Resigned O'Mahoney, Owen Roe as Director
11 September 2008
Appointed Hill, Nicholas Peter as Director
20 January 2005
Resigned Shuttleworth, William Ashton as Director
13 December 2004
Appointed Murray, Douglas Malcolm as Director
25 November 2003
Resigned Weinzierl, Peter as Director
25 November 2003
Appointed O'Mahoney, Owen Roe as Director
25 November 2003
Resigned Meinl, Julius as Director
25 November 2003
Appointed Shuttleworth, William Ashton as Director
25 November 2003
Resigned Grandl, Peter as Director
5 December 2001
Resigned Edwards, Nicholas John as Director
18 April 2001
Appointed Meinl, Julius as Director
28 February 2001
Resigned Fincham, Paul Timothy as Director
30 January 2001
Appointed Edwards, Nicholas John as Director
5 January 2001
Appointed Fincham, Paul Timothy as Director
4 January 2001
Appointed Weinzierl, Peter as Director
4 January 2001
Resigned Loviting Limited as Corporate Nominee Director
4 January 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
4 January 2001
Appointed Grandl, Peter as Director
30 October 2000
Appointed Loviting Limited as Corporate Nominee Director
30 October 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
30 October 2000
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Julius Lindbergh Meinl
Individual · Notified 31 March 2023
Owns 75–100% of shares
British
Born July 1959 (67)
Former controllers (2)
31 March 2023
Ceased Julius Max Franz Christian Meinl — Owns 75–100% of shares
14 November 2022
Ceased Julius Lindbergh Meinl — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£29,319)
Cash
£261,475
Employees
1
Debt Ratio
110%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2022 2023 2024 2025 (£58,558) £46,810 (£44,710) (£29,319)
Balance sheet detail
2025202420232022
Fixed Assets£0£12,958£60,106£107,253
Current Assets£279,973£712,318£3,401,984£86,988
Debtors£24,154
Cash£261,475£689,514£3,377,830£32,437
Creditors (< 1 year)£309,292£742,384£3,335,241£160,669
Creditors (> 1 year)£0£27,602£80,039£92,130
Net Current Assets(£29,319)(£30,066)£66,743(£73,681)
Net Assets(£29,319)(£44,710)£46,810(£58,558)
Shareholder Funds(£29,319)(£44,710)£46,810(£58,558)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates15 July 2026
24 April 2026Registered office address changed
23 March 2026Total exemption full accounts31 March 2025
17 August 2025Confirmation statement with no updates15 July 2025
27 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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