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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Julius Lindbergh Meinl
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2018-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hill, Nicholas Peter
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Julius Max Franz Christian Meinl
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Meinl, Julius
    Chairman Of Meinl Bank Ag born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    O'mahoney, Owen Roe
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    Jackson, Denis
    Banker born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Shuttleworth, William Ashton
    Investment Banker born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2005-01-20
    OF - Director → CIF 0
  • 5
    Weinzierl, Peter
    Investment Banker born in July 1965
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2003-11-25
    OF - Director → CIF 0
  • 6
    Murray, Douglas Malcolm
    Stockbroker born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Grandl, Peter
    Investment Banker born in September 1964
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2003-11-25
    OF - Director → CIF 0
  • 8
    Edwards, Nicholas John
    Investment Banker born in August 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2001-12-05
    OF - Director → CIF 0
  • 9
    Fincham, Paul Timothy
    Investment Banker born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-10-30 ~ 2024-01-19
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-10-30 ~ 2001-01-04
    PE - Nominee Director → CIF 0
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-10-30 ~ 2001-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEINL CAPITAL MARKETS LIMITED

Previous name
3210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,958 GBP2024-03-31
60,106 GBP2023-03-31
Fixed Assets
12,958 GBP2024-03-31
60,106 GBP2023-03-31
Debtors
Current
22,804 GBP2024-03-31
24,154 GBP2023-03-31
Cash at bank and in hand
689,514 GBP2024-03-31
3,377,830 GBP2023-03-31
Current Assets
712,318 GBP2024-03-31
3,401,984 GBP2023-03-31
Net Current Assets/Liabilities
-30,066 GBP2024-03-31
66,743 GBP2023-03-31
Total Assets Less Current Liabilities
-17,108 GBP2024-03-31
126,849 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-27,602 GBP2024-03-31
Net Assets/Liabilities
-44,710 GBP2024-03-31
46,810 GBP2023-03-31
Equity
Called up share capital
940,001 GBP2024-03-31
940,001 GBP2023-03-31
Retained earnings (accumulated losses)
-984,711 GBP2024-03-31
-893,191 GBP2023-03-31
Equity
-44,710 GBP2024-03-31
46,810 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
155,577 GBP2024-03-31
155,577 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
95,471 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
47,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
142,619 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
12,958 GBP2024-03-31
60,106 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,006 GBP2023-03-31
Other Debtors
Current
15,209 GBP2024-03-31
10,445 GBP2023-03-31
Prepayments/Accrued Income
Current
12,703 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
7,595 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,349 GBP2024-03-31
3,512 GBP2023-03-31
Amounts owed to group undertakings
Current
249,367 GBP2024-03-31
112,968 GBP2023-03-31
Corporation Tax Payable
Current
5,133 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,539 GBP2024-03-31
12,091 GBP2023-03-31
Other Creditors
Current
471,397 GBP2024-03-31
3,200,071 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,599 GBP2024-03-31
6,599 GBP2023-03-31
Creditors
Current
742,384 GBP2024-03-31
3,335,241 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,602 GBP2024-03-31
80,039 GBP2023-03-31
Minimum gross finance lease payments owing
30,141 GBP2024-03-31
92,130 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
940,001 shares2024-03-31
940,001 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,588 GBP2024-03-31
9,588 GBP2023-03-31
Between one and five year
15,980 GBP2024-03-31
25,568 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,568 GBP2024-03-31
35,156 GBP2023-03-31
  • MEINL CAPITAL MARKETS LIMITED
    Info
    3210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-01-04
    Registered number 04098435
    icon of address35 Dover Street, London W1S 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.