MEIS WEALTH MANAGEMENT GROUP LIMITED

Dissolved
Number: 10099867 Type: Ltd Incorporated: 04 Apr 2016 Jurisdiction: England Wales
View on Companies House
Registered Office
Office Q, 35 Astbury Road, London, SE15 2NL, England
SIC Codes
64303
68100 — Buying and selling of own real estate
Confirmation Statement
Last: 13 Sep 2024
Accounts
Last: 30 Apr 2024

Current Officers (1)

Petr Podhora
Director Born 03/1977 Czech Appointed 01 Jan 2024
626/10, 1. Maje, Litovel, 78401, Czech Republic
Show 2 resigned officers
Frank Cross
Director Resigned 13 Sep 2023
Martin Luptak
Director Resigned 01 Jan 2024

Persons with Significant Control (4)

Meislandie A.s.
Notified 01 Jan 2024
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Martin Luptak
Czech Notified 13 Sep 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Genius Outlander Ltd
Notified 01 Aug 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Mr Frank Cross
Czech Notified 03 Apr 2017
Ownership Of Shares 75 To 100 Percent

Filing History

GAZ2
Gazette Dissolved Compulsory
17 Feb 2026 View on CH
GAZ1
Gazette Notice Compulsory
02 Dec 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
10 Dec 2024 View on CH
PSC02
Notification Of A Person With Significant Control
09 Dec 2024 View on CH
AP01
Director Appointed
09 Dec 2024 View on CH
CS01
Confirmation Statement (with updates)
09 Dec 2024 View on CH
TM01
Director Resigned
09 Dec 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
09 Dec 2024 View on CH
GAZ1
Gazette Notice Compulsory
03 Dec 2024 View on CH
AA
Dormant Accounts (AA02)
01 Oct 2024 View on CH
CERTNM
Certificate Change Of Name Company
14 Sep 2023 View on CH
CH01
Change of Director Details
13 Sep 2023 View on CH
CS01
Confirmation Statement (with updates)
13 Sep 2023 View on CH
PSC01
Notification Of A Person With Significant Control
13 Sep 2023 View on CH
AP01
Director Appointed
13 Sep 2023 View on CH
TM01
Director Resigned
13 Sep 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
13 Sep 2023 View on CH
AA
Dormant Accounts (AA02)
31 Aug 2023 View on CH
PSC02
Notification Of A Person With Significant Control
31 Aug 2023 View on CH
CH01
Change of Director Details
31 Aug 2023 View on CH
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