Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Meif (UK) Limited
- Incorporated
- 14 August 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2024
British
Born September 1987 (39)
Director · Appointed 28 July 2021
Australian
Born October 1987 (39)
Officer history (24 former)
25 October 2026
21 August 2026
Resigned Mantle, Helen Louise as Secretary
8 November 2024
8 November 2024
28 July 2021
28 July 2021
22 September 2017
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
1 August 2016
12 February 2016
12 December 2013
Appointed Shepherd, Olivia Ann as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
4 May 2013
Appointed Mantle, Helen Louise as Secretary
3 May 2013
11 February 2013
14 January 2013
9 February 2012
Appointed Doornenbal, Emily Jane as Secretary
31 January 2012
30 June 2010
14 June 2010
30 September 2008
30 September 2008
23 August 2007
23 August 2007
23 August 2007
23 August 2007
8 May 2006
6 February 2006
25 November 2005
19 October 2005
19 October 2005
3 May 2005
3 May 2005
3 May 2005
18 March 2005
Resigned Brooker, Simon John Macpherson as Director
14 July 2004
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
Appointed Brooker, Simon John Macpherson as Director
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
14 August 2003
14 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01802574
Former controllers (1)
1 July 2020
Ceased Macquarie UK Holdings Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets Investments Limited Owns 75–100% of shares
Longbrook Topco Limited Owns 75–100% of shares
Longbrook Midco Limited Owns 75–100% of shares
Longbrook UK Servco Limited Owns 75–100% of shares
Macquarie Asset Management Trustee Co Limited Owns 75–100% of shares
Macquarie Infrastructure and Real Assets Core Limited Owns 75–100% of shares
Tribera Group Ltd Owns 75–100% of shares
Mgref 1 GP Limited Owns 75–100% of shares
Lyle JV Holdings Limited Owns 75–100% of shares
UK Green Investment Gwynt Y Mor Limited Owns 75–100% of shares
UK Green Investment Rhyl Flats Limited Owns 75–100% of shares
UK Green Investment Sheringham Shoal Limited Owns 75–100% of shares
Tribera Investments TGV1 LLP Holds 75–100% of voting rights
Meif (UK) Limited This company Owns 75–100% of shares
Macquarie GP2 Limited Owns 75–100% of shares
Macquarie Infrastructure GP Limited Owns 75–100% of shares
MPF Nominees Limited Owns 75–100% of shares
Peel Logistics Management Limited Owns 25–50% of shares
MK Manco (UK) Limited Has significant influence or control
Peel Logistics Advisor LLP Has significant influence or control
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 19 August 2026 | Director's details changed | |||
| 12 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Weybridge
London
Tyne & Wear
Patchway
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →