Meif 6 Range Bidco Limited

13910627

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROADCHEF HOUSE NORTON CANES MSA, BETTY'S LANE, CANNOCK, WS11 9UX

Incorporated 11/02/2022

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert James Prynn

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Alpesh Pravin Kumar Patel

director · Since 06/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Michael Hedditch

secretary · Since 04/04/2025

Mr Timothy James Gittins

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Philip Swift

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Joshua Ellis Thomas Allan Egan

director · Since 18/11/2025

BRITISH · ENGLAND · Age 39

Also on 34 other boards

Persons with Significant Control

Meif 6 Range Investments Limited

75–100% shares

75–100% votes

Appoint directors

28 Ropemaker Street, London, EC2Y 9HD

Reg: 13910482 · England & Wales · Private Limited Company

Notified 11/02/2022

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

28, Ropemaker Street, London, EC2Y 9HD

Reg: 03976881 · Companies House · Private Limited Company

Notified 11/02/2022

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN, UNITED KINGDOM (AS

Created 31/03/2022Registered 31/03/2022Satisfied 10/04/2026