MEIS WEALTH MANAGEMENT GROUP LIMITED
OFFICE Q, 35 ASTBURY ROAD, LONDON SE15 2NL- Active
- Private Limited Company
- Company No. 10099867
- Last Updated: 01 Mar 2024
Company Profile
MEIS WEALTH MANAGEMENT GROUP LIMITED was incorporated on Monday, April 4, 2016 as a Private Limited Company with registered address in LONDON. MEIS WEALTH MANAGEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 8 years 5 months and 16 days.
| Name | MEIS WEALTH MANAGEMENT GROUP LIMITED |
|---|---|
| Company number | 10099867 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE Q 35 ASTBURY ROAD LONDON SE15 2NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Luptak Nationality: Czech |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Genius Outlander Ltd Jerviston Court, ML1 4BS |
Dates: Tuesday, August 1, 2023 - Wednesday, September 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Frank Cross Nationality: Czech |
Dates: Monday, April 3, 2017 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEIS WEALTH MANAGEMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEIS WEALTH MANAGEMENT GROUP LIMITED | 04 Apr 2016 |
| ARKADIE LTD | 14 Sep 2023 |