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Meridian Property Group Limited

Meridian Property Group Limited is an active company incorporated on 19 October 1988 with the registered office located in New Milton, Hampshire. Meridian Property Group Limited was registered 36 years ago.
Status
Active
Active since 4 years ago
Company No
02306958
Private limited company
Age
36 years
Incorporated 19 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Queensway House 11 Queensway
New Milton
Hampshire
BH25 5NR
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was
Telephone
01425623757
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Apr 1965
Emeria UK Dormants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Retirement Property Services Limited
Steve John Perrett, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Firstport Bespoke Property Services Limited
Steve John Perrett, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Retirement Care Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Ferndale Retirement Management Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Cavendish Management (Norwich) Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Meridian Retirement Housing Services Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Pegasus Court Cheltenham (Management) Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Meridian Retirement Homes Limited
Firstport Secretarial Limited, Steve John Perrett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£5.25K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£5.15K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Firstport Group Limited (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Emeria Uk Dormants Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Registers Moved To Registered Address
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Firstport Limited (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Mr Ouda Saleh Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023
Submitted on 21 Jun 2023
Cessation of Firstport Group Limited as a person with significant control on 31 May 2023
Submitted on 21 Jun 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 11 May 2023
Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 11 May 2023
Change of details for Firstport Limited as a person with significant control on 26 April 2023
Submitted on 11 May 2023
Director's details changed for Mr Ouda Saleh on 22 August 2022
Submitted on 20 Jan 2023
Repayment History
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