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Meriden Finance Limited

Meriden Finance Limited is an active company incorporated on 25 April 1973 with the registered office located in Atherstone, Leicestershire. Meriden Finance Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01109956
Private limited company
Age
52 years
Incorporated 25 April 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
Mancetter House, Watling St, Witherley, Warks Mancetter House,
Watling Street
Witherley, Nr Atherstone
Warwickshire
CV9 1RD
United Kingdom
Address changed on 6 May 2025 (6 months ago)
Previous address was C/O Mallett Jones & Co 3 Hagley Court North the Waterfront Dudley DY5 1XF England
Telephone
01217785055
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Christine Lesley Wilkins
Director • Secretary • English • Lives in England • Born in Nov 1948
Peter Michael Wilkins
Director • English • Lives in England • Born in Feb 1943
Mr Peter Michael Wilkins
PSC • English • Lives in England • Born in Feb 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Midlands Securities Limited
Christine Lesley Wilkins and are mutual people.
Active
Birmingham Finance Limited
Peter Michael Wilkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£316
Decreased by £57 (-15%)
Total Liabilities
-£62.1K
Increased by £2.43K (+4%)
Net Assets
-£61.78K
Decreased by £2.49K (+4%)
Debt Ratio (%)
19650%
Increased by 3654.87% (+23%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Micro Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Registered office address changed from C/O Mallett Jones & Co 3 Hagley Court North the Waterfront Dudley DY5 1XF England to Mancetter House, Watling St, Witherley, Warks Mancetter House, Watling Street Witherley, Nr Atherstone Warwickshire CV9 1rd on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Satisfaction of charge 96 in full
Submitted on 21 Feb 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 4 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 27 Sep 2021
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Repayment History
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