Meif II CP Holdings 3 Limited

In administration06133821 Private limited company
Incorporated
1 March 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Pricewaterhousecoopers Ltd
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 March 2026
Last accounts
30 September 2023
Conf. stmt due
17 April 2026
Last conf. stmt
3 April 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
Japanese
Born May 1966 (60)
Officer history (26 former)
21 April 2026
Resigned Sada, Masashi as Director
27 October 2025
Resigned England, Robert Charles as Director
27 October 2025
Resigned Sasaki, Kenichi as Director
15 July 2025
Resigned Matsui, Hiroyasu as Director
15 July 2025
Appointed Sada, Masashi as Director
15 July 2025
Resigned Nishikawa, Koichi as Director
15 July 2025
Resigned Kawakami, Norifumi as Director
14 March 2024
Appointed Nagahiro, Hideyuki as Director
15 December 2021
Appointed England, Robert Charles as Director
18 October 2021
Resigned Scott, Jonathan Paul as Director
24 October 2018
Resigned Cooper, Joanne Lesley as Director
17 May 2018
Appointed Scott, Jonathan Paul as Director
1 February 2018
Appointed Nishikawa, Koichi as Director
26 September 2017
Resigned Scott, Jonathan Paul as Director
23 August 2017
Appointed Kawakami, Norifumi as Director
23 August 2017
Appointed Matsui, Hiroyasu as Director
23 August 2017
Appointed Sasaki, Kenichi as Director
3 August 2017
Resigned Hogan, Philip as Director
3 August 2017
Resigned Price, William David George as Director
3 August 2017
Resigned Parsons, Gordon Ian Winston as Director
5 December 2016
Resigned Bell, Andrew as Director
23 November 2015
Appointed Hogan, Philip as Director
30 October 2013
Resigned Milne, Jonathon Scott James as Secretary
8 July 2013
Appointed Price, William David George as Director
8 July 2013
Resigned Walbridge, Jonathan Paul as Director
8 May 2013
Resigned Milne, Jonathon Scott James as Director
25 June 2012
Resigned Bolot, Timothy James as Director
21 June 2012
Appointed Bell, Andrew as Director
27 April 2012
Appointed Cooper, Joanne Lesley as Director
27 April 2012
Appointed Scott, Jonathan Paul as Director
27 April 2012
Appointed Milne, Jonathon Scott James as Director
9 December 2011
Appointed Bolot, Timothy James as Director
10 June 2010
Resigned Helps, Annabelle Penney as Secretary
13 November 2009
Resigned Hogan, Philip as Director
14 August 2009
Resigned Wood, Alison as Director
14 August 2009
Appointed Walbridge, Jonathan Paul as Director
16 December 2008
Appointed Wood, Alison as Director
16 December 2008
Resigned Stanley, Martin Stephen William as Director
16 December 2008
Resigned Beckley, Edward Thomas as Director
31 March 2008
Resigned Dobson, Christopher Keith as Director
14 December 2007
Appointed Milne, Jonathon Scott James as Secretary
28 October 2007
Appointed Parsons, Gordon Ian Winston as Director
20 April 2007
Appointed Dobson, Christopher Keith as Director
1 March 2007
Appointed Abogado Custodians Limited as Corporate Nominee Director
1 March 2007
Resigned Abogado Nominees Limited as Corporate Director
1 March 2007
Appointed Beckley, Edward Thomas as Director
1 March 2007
Appointed Abogado Nominees Limited as Corporate Director
1 March 2007
Appointed Stanley, Martin Stephen William as Director
1 March 2007
Resigned Abogado Custodians Limited as Corporate Nominee Director
1 March 2007
Appointed Hogan, Philip as Director
1 March 2007
Resigned Abogado Nominees Limited as Corporate Secretary
1 March 2007
Appointed Helps, Annabelle Penney as Secretary
1 March 2007
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06133806
Former controllers (1)
3 August 2017
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Park24 International Limited In liquidation
Meif II CP Holdings 2 Limited In liquidationOwns 50–75% of shares
Meif II CP Holdings 3 Limited This company In administrationOwns 75–100% of shares
Meif II CP SPV 1 Limited In liquidationOwns 75–100% of shares
Meif II CP SPV 2 Limited In liquidationOwns 75–100% of shares
NCP Commercial Services Ltd In administrationOwns 75–100% of shares
Times24 UK Limited Owns 75–100% of shares
S&K Car Park Management Ltd Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
27 October 2026Administrator's progress report
29 June 2026Statement of affairs
29 June 2026Result of meeting of creditors
11 May 2026Statement of administrator's proposal
8 May 2026Termination of appointment of a director
Show all 149 filings

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