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Meridian Audio Limited

Meridian Audio Limited is an active company incorporated on 29 April 1992 with the registered office located in Huntingdon, Cambridgeshire. Meridian Audio Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02710631
Private limited company
Age
33 years
Incorporated 29 April 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 4 June 2025
Due by 4 March 2026 (4 months remaining)
Address
Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
Same address for the past 21 years
Telephone
01480445678
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1973
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1969
Director • South Korean • Lives in South Korea • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Trustees Limited
Donald John Buchanan is a mutual person.
Dissolved
Brands
Meridian Audio
Meridian Audio is a manufacturer of audio systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£96K
Increased by £38.93K (+68%)
Turnover
£12.09M
Increased by £2.7M (+29%)
Employees
76
Increased by 2 (+3%)
Total Assets
£8.98M
Decreased by £4.35M (-33%)
Total Liabilities
-£2.71M
Decreased by £6.24M (-70%)
Net Assets
£6.26M
Increased by £1.89M (+43%)
Debt Ratio (%)
30%
Decreased by 36.98% (-55%)
Latest Activity
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Own Shares Purchased
1 Year 9 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Shares Cancelled
1 Year 9 Months Ago on 23 Jan 2024
Sean David Jagoe Resigned
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 24 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 May 2024
Submitted on 26 Jul 2024
Registration of charge 027106310015, created on 3 April 2024
Submitted on 5 Apr 2024
Full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Cancellation of shares. Statement of capital on 4 April 2023
Submitted on 8 Feb 2024
Cancellation of shares. Statement of capital on 15 January 2024
Submitted on 23 Jan 2024
Repayment History
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