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Meridian (Speciality Packaging) Limited

Meridian (Speciality Packaging) Limited is an active company incorporated on 26 September 1997 with the registered office located in London, Greater London. Meridian (Speciality Packaging) Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03440767
Private limited company
Age
28 years
Incorporated 26 September 1997
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (10 months ago)
Previous address was , C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA, England
Telephone
01684578441
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in May 1986
Mr Robert Llewellyn Schooling
PSC • British • Lives in England • Born in Mar 1964
Meridiansp Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridiansp Limited
David James Holmes and David James Schooling are mutual people.
Active
Brands
Meridian Speciality Packaging
Meridian Speciality Packaging is a family-owned packaging manufacturer and stockist based in Malvern, UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£237.57K
Decreased by £652.31K (-73%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 6 (-10%)
Total Assets
£2.19M
Decreased by £520.82K (-19%)
Total Liabilities
-£559.15K
Decreased by £130.72K (-19%)
Net Assets
£1.63M
Decreased by £390.1K (-19%)
Debt Ratio (%)
26%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
New Charge Registered
2 Months Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Mr Robert Llewellyn Schooling (PSC) Details Changed
4 Months Ago on 4 Aug 2025
Mr David James Schooling Details Changed
4 Months Ago on 4 Aug 2025
Meridiansp Limited (PSC) Details Changed
4 Months Ago on 4 Aug 2025
Mr Robert Llewellyn Schooling Details Changed
4 Months Ago on 4 Aug 2025
Mr David James Holmes Details Changed
4 Months Ago on 4 Aug 2025
Registered Address Changed
10 Months Ago on 20 Feb 2025
Mr Robert Llewellyn Schooling (PSC) Details Changed
1 Year 2 Months Ago on 4 Oct 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Nov 2025
Registration of charge 034407670010, created on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Director's details changed for Mr David James Holmes on 4 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Robert Llewellyn Schooling on 4 August 2025
Submitted on 6 Aug 2025
Change of details for Meridiansp Limited as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr David James Schooling on 4 August 2025
Submitted on 6 Aug 2025
Change of details for Mr Robert Llewellyn Schooling as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Registered office address changed from , C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA, England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 4 Oct 2024
Repayment History
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