MEIF II CRC LIMITED - Profile & Financials

Accounts Submitted 3 Jan 2019

Confirmation Statement Submitted 29 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

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

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 2,585,780 Shares £2.08m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Oct 2017	ORDINARY	480,480	£480k	£1
23 Jul 2015	ORDINARY	1,104,488	£1.10m	£1
18 Dec 2013	ORDINARY	499,212	£499k	£1
13 Feb 2013	ORDINARY	501,600	£0	£0

Officers

4 active 3 resigned

Show resigned officers

						Status
David Paul Tilstone	Director	British	United Kingdom	56	27 Aug 2010	Active
Dominic Tan	Secretary	Unknown	Unknown	—	31 Mar 2014	Active
Gordon Ian Winston Parsons	Director	British	United Kingdom	58	27 Aug 2010	Active
William David George Price	Director	British	United Kingdom	41	25 Jul 2013	Active

Shareholders

Shareholders (1)


Meif Ii Luxembourg Holdings Sarl	100.0%	2,585,781	Ordinary	29 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

MEIF II CRC LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
30 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Aug 2019	Confirmation Statement	Confirmation statement made on 2019-08-27 with updates	View(5 pages)
3 Jan 2019	Accounts	Annual accounts made up to 2018-03-31	View(13 pages)