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Meridian Holdings Limited

Meridian Holdings Limited is a dissolved company incorporated on 4 November 1999 with the registered office located in Bristol, Somerset. Meridian Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (5 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03871361
Private limited company
Age
26 years
Incorporated 4 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Chewton House
Chewton Road
Chewton Keynsham
BS31 2SX
England
Address changed on 21 Sep 2023 (2 years 1 month ago)
Previous address was Wytham Abbey Wytham Oxford OX2 8QB
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Film Producer And Writer • British • Lives in UK • Born in Jun 1945
Director • Filipino • Lives in United States • Born in Sep 1960
Mr Hugh Michael Bonnin Stewart
PSC • British • Lives in England • Born in Jun 1945
Mr Joseph Lopez Encarnacion
PSC • Filipino • Lives in United States • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Skybrid Technologies Limited
Hugh Michael Bonnin Stewart is a mutual person.
Active
Meridian Global Limited
Hugh Michael Bonnin Stewart is a mutual person.
Active
Meridian Capital Investments Limited
Joseph Encarnacion and Hugh Michael Bonnin Stewart are mutual people.
Active
Quantum Films Limited
Hugh Michael Bonnin Stewart is a mutual person.
Active
Advanced Technologies Airship Corporation Limited
Hugh Michael Bonnin Stewart is a mutual person.
Active
World Skycat Limited
Hugh Michael Bonnin Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 18 Mar 2025
Application To Strike Off
8 Months Ago on 7 Mar 2025
Joseph Encarnacion Resigned
8 Months Ago on 6 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Termination of appointment of Joseph Encarnacion as a director on 6 March 2025
Submitted on 7 Mar 2025
Application to strike the company off the register
Submitted on 7 Mar 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 6 Oct 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 21 Sep 2023
Registered office address changed from Wytham Abbey Wytham Oxford OX2 8QB to Chewton House Chewton Road Chewton Keynsham BS31 2SX on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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