MEIF (UK) LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 12 May 2025

Net assets £9.85K £244.00 2024 year on year

Total assets £9.60K £17.00 2024 year on year

Total Liabilities £13.00 £3.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

Discover MEIF (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£9.85k

Increased by £244.00 (+3%)

Total Liabilities

£13.00

Increased by £3.00 (+30%)

Turnover

N/A

Decreased by £5.22k (-100%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £10k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Apr 2010	ORDINARY	10,000	£10k	£1

Officers

4 active 22 resigned

Show resigned officers

						Status
Anita Huynh	Director	Australian	United Kingdom	38	28 Jul 2021	Active
Helen Louise Mantle	Secretary	Unknown	Unknown	—	4 May 2013	Active
James Christopher Dyckhoff	Director	British	United Kingdom	48	11 Feb 2013	Active
Kavi Shah	Director	British	United Kingdom	38	8 Nov 2024	Active

Shareholders

Shareholders (2)


Macquarie International Limited	100.0%	15,000	Ordinary	13 May 2021
Macquarie Uk Holdings Limited	0.0%	0	Ordinary	13 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie International Limited

United Kingdom

Active

Notified 1 Jul 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Macquarie Uk Holdings Limited

Ceased 1 Jul 2020

Ceased

See All Controllers

Group Structure

MACQUARIE INTERNATIONAL LIMITED united kingdom

MEIF (UK) LIMITED Current Company

MACQUARIE GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE (SCOTLAND) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(21 pages)
6 Dec 2024	Officers	Appointment of Mr Kavi Shah as director on 2024-11-08	View(2 pages)
6 Dec 2024	Officers	Termination of Robert Michael Alan Thompson as director on 2024-11-08	View(1 page)
10 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-30 with no updates	View(3 pages)