logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Weinzierl, Peter
    Investment Banker born in July 1965
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Jackson, Denis
    Banker born in January 1966
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    O'mahoney, Owen Roe
    Retired born in July 1939
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2009-11-10
    OF - Director → CIF 0
  • 4
    Edwards, Nicholas John
    Investment Banker born in August 1960
    Individual (392 offsprings)
    Officer
    2001-01-30 ~ 2001-12-05
    OF - Director → CIF 0
  • 5
    Meinl, Julius
    Chairman Of Meinl Bank Ag born in July 1959
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2003-11-25
    OF - Director → CIF 0
    Mr Julius Lindbergh Meinl
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Grandl, Peter
    Investment Banker born in September 1964
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2003-11-25
    OF - Director → CIF 0
  • 7
    Hill, Nicholas Peter
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Fincham, Paul Timothy
    Investment Banker born in January 1959
    Individual (11 offsprings)
    Officer
    2001-01-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Julius Max Franz Christian Meinl
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2022-11-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Shuttleworth, William Ashton
    Investment Banker born in October 1952
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ 2005-01-20
    OF - Director → CIF 0
  • 11
    Murray, Douglas Malcolm
    Stockbroker born in June 1945
    Individual (5 offsprings)
    Officer
    2004-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-10-30 ~ 2001-01-04
    OF - Nominee Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-10-30 ~ 2024-01-19
    OF - Nominee Secretary → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-10-30 ~ 2001-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEINL CAPITAL MARKETS LIMITED

Period: 2001-01-29 ~ now
Company number: 04098435
Registered names
MEINL CAPITAL MARKETS LIMITED - now
3210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-01-04 04098447... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,958 GBP2024-03-31
Fixed Assets
12,958 GBP2024-03-31
Debtors
Current
18,498 GBP2025-03-31
22,804 GBP2024-03-31
Cash at bank and in hand
261,475 GBP2025-03-31
689,514 GBP2024-03-31
Current Assets
279,973 GBP2025-03-31
712,318 GBP2024-03-31
Net Current Assets/Liabilities
-29,319 GBP2025-03-31
-30,066 GBP2024-03-31
Total Assets Less Current Liabilities
-29,319 GBP2025-03-31
-17,108 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-27,602 GBP2024-03-31
Net Assets/Liabilities
-29,319 GBP2025-03-31
-44,710 GBP2024-03-31
Equity
Called up share capital
940,001 GBP2025-03-31
940,001 GBP2024-03-31
Retained earnings (accumulated losses)
-969,320 GBP2025-03-31
-984,711 GBP2024-03-31
Equity
-29,319 GBP2025-03-31
-44,710 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
56,500 GBP2025-03-31
155,577 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-99,077 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
142,619 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
12,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-99,077 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
56,500 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
12,958 GBP2024-03-31
Other Debtors
Current
13,365 GBP2025-03-31
15,209 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
5,133 GBP2025-03-31
7,595 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,586 GBP2025-03-31
7,349 GBP2024-03-31
Amounts owed to group undertakings
Current
159,474 GBP2025-03-31
249,367 GBP2024-03-31
Corporation Tax Payable
Current
2,671 GBP2025-03-31
5,133 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
27,593 GBP2025-03-31
2,539 GBP2024-03-31
Other Creditors
Current
109,369 GBP2025-03-31
471,397 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,599 GBP2025-03-31
6,599 GBP2024-03-31
Creditors
Current
309,292 GBP2025-03-31
742,384 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,602 GBP2024-03-31
Minimum gross finance lease payments owing
27,593 GBP2025-03-31
30,141 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
940,001 shares2025-03-31
940,001 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,588 GBP2025-03-31
9,588 GBP2024-03-31
Between one and five year
6,392 GBP2025-03-31
15,980 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,980 GBP2025-03-31
25,568 GBP2024-03-31
  • MEINL CAPITAL MARKETS LIMITED
    Info
    MEINL FINANCIAL SERVICES LIMITED - 2001-01-29
    3210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-01-29
    Registered number 04098435
    35 Dover Street, London W1S 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.