Active
Company Information for MEI GROUP LIMITED
101-105 Camden High Street, London, NW1 7JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MEI GROUP LIMITED | |
Legal Registered Office | |
101-105 Camden High Street London NW1 7JN Other companies in NW1 | |
Company Number | 02953088 | |
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Company ID Number | 02953088 | |
Date formed | 1994-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-09 | |
Return next due | 2025-06-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-21 12:02:44 |
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Registered address | Last known status | Formation date | ||
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MEI Group Inc. | 1920 S. University Blvd. 101A Denver CO 80210 | Delinquent | Company formed on the 2014-05-26 |
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MEI GROUP L.L.C. | 120 BECKETT LN MORRISON CO 80465-0776 | Administratively Dissolved | Company formed on the 2002-09-04 |
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MEI GROUP PTY LTD | 32 Tacoma Cct CANNING VALE WA 6155 | Active | Company formed on the 2011-02-24 |
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Mei Group Limited | Unknown | Company formed on the 2015-11-18 | |
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MEI Group - International, Ltd. | 818 West Seventh St Ste 930 Los Angeles CA 90017 | Merged Out | Company formed on the 1991-01-02 |
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MEI GROUP INTERNATIONAL LLC | California | Unknown | |
MEI GROUP, L.L.C. | 782 NW 42ND AVENUE, SUITE 350 MIAMI FL 33126 | Inactive | Company formed on the 2013-10-02 |
Officer | Role | Date Appointed |
---|---|---|
MONIKA MARIA MEI |
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DON MEI |
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HAN LI MEI |
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LISELLE LI MING MEI |
||
MONIKA MARIA MEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAN FONG MEI |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHINALIFE LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
SINO EUROPEAN CLINICS LIMITED | Company Secretary | 2000-07-11 | CURRENT | 1986-08-26 | Dissolved 2017-02-21 | |
ANGLO CHINESE DEVELOPMENT CORPORATION LIMITED | Company Secretary | 2000-07-11 | CURRENT | 1991-09-03 | Dissolved 2017-02-21 | |
CMIR LIMITED | Company Secretary | 1994-07-27 | CURRENT | 1994-07-27 | Active | |
ACUMEDIC LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-03-07 | Active | |
MEI LEAF LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
MEI DEVELOPMENTS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
SINO EUROPEAN CLINICS LIMITED | Director | 2014-01-08 | CURRENT | 1986-08-26 | Dissolved 2017-02-21 | |
ANGLO CHINESE DEVELOPMENT CORPORATION LIMITED | Director | 2014-01-08 | CURRENT | 1991-09-03 | Dissolved 2017-02-21 | |
CMC (ORGANISATION) LIMITED | Director | 2014-01-08 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
ACUMEDIC LIMITED | Director | 2014-01-08 | CURRENT | 1985-03-07 | Active | |
CMIR LIMITED | Director | 2014-01-08 | CURRENT | 1994-07-27 | Active | |
CHINALIFE LIMITED | Director | 2014-01-08 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
CHINALIFE LIMITED | Director | 2005-03-01 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
CHINALIFE LIMITED | Director | 2005-03-01 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
CMIR LIMITED | Director | 1994-07-27 | CURRENT | 1994-07-27 | Active | |
ACUMEDIC LIMITED | Director | 1991-12-31 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Don-Li Mei as a person with significant control on 2022-08-19 | ||
PSC04 | Change of details for Mr Don-Li Mei as a person with significant control on 2022-08-19 | |
Director's details changed for Mr Don-Li Mei on 2022-08-19 | ||
CH01 | Director's details changed for Mr Don-Li Mei on 2022-08-19 | |
Change of details for Mr Don Mei as a person with significant control on 2022-08-19 | ||
Director's details changed for Mr Don Mei on 2022-08-19 | ||
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 99-105 Camden High Street London NW1 7JN | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 99-105 Camden High Street London NW1 7JN | |
CH01 | Director's details changed for Mr Don Mei on 2022-08-19 | |
PSC04 | Change of details for Mr Don Mei as a person with significant control on 2022-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON MEI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029530880001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAN MEI | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/11 FROM 101-103 Camden High Street London NW1 7JN | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 27/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 20/02/07 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | |
88(2)O | AD 10/12/95--------- £ SI 1000@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)P | AD 20/12/95--------- £ SI 1000@1=1000 £ IC 50000/51000 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
88(2)R | AD 01/02/95--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEI GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEI GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |