All Information about:

Name	Meynell Capital LTD
Address	The Moat House 133 Newport Road Stafford ST16 2EZ
VAT ID	no VAT ID available
Company No.	11732187 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	01500 Mixed farming 68209 - Rental and operating of own or leased real estate 70100 - Activities of head offices 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	LRB Classic LTD Meynell Capital Finance LTD Bestwick Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bestwick-Meynell, Leo Rupert Status: Active Notified: 18/12/2018 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bestwick-Meynell, Leo Rupert Stafford, England Status: Active Notified: 18/12/2018 Date of Birth: 09/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bestwick-Meynell, Leo Rupert Stafford, England Status: Active Notified: 18/12/2018 Role: Secretary

Companies Controlled by This Company (2)

GB Meynell Capital Advisory LTD. Status: Ceased Notified: 21/01/2020 Ceased: 10/10/2020 Companies House Number: 12415656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Meynell Capital Investments LTD Status: Ceased Notified: 21/01/2020 Ceased: 10/10/2020 Companies House Number: 12417715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Meynell Capital LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)