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Meridian Consultancy & Management Limited

Meridian Consultancy & Management Limited is an active company incorporated on 27 April 2001 with the registered office located in London, Greater London. Meridian Consultancy & Management Limited was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
04207094
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
32-33 Skylines Village
London
E14 9TS
England
Same address for the past 8 years
Telephone
0161 4990234
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Teacher • British • Lives in England • Born in Mar 1987
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Oct 1972
Mr David Alan Laderman
PSC • British • Lives in Isle Of Man • Born in Jul 1962
Mr Michael Anthony Keating
PSC • British • Lives in Isle Of Man • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Strong Drive Limited
Marium Sattar and Michael Anthony Keating are mutual people.
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Kunta Kinte Limited
Marium Sattar and Michael Anthony Keating are mutual people.
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Merino Estates Ltd
Marium Sattar and Michael Anthony Keating are mutual people.
Active
Komoto Ltd
Marium Sattar and Michael Anthony Keating are mutual people.
Active
Bearnagh Downe Limited
Michael Anthony Keating is a mutual person.
Active
Bearnagh Downe Property Limited
Michael Anthony Keating is a mutual person.
Active
Dupoint Limited
Michael Anthony Keating is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£841.22K
Decreased by £5.75K (-1%)
Total Liabilities
-£651.64K
Decreased by £27.92K (-4%)
Net Assets
£189.58K
Increased by £22.17K (+13%)
Debt Ratio (%)
77%
Decreased by 2.77% (-3%)
Latest Activity
Michael Anthony Keating Resigned
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Michael Anthony Keating (PSC) Appointed
2 Years 11 Months Ago on 21 Sep 2022
David Alan Laderman (PSC) Appointed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Termination of appointment of Michael Anthony Keating as a director on 24 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 30 April 2023
Submitted on 1 Dec 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 13 Nov 2023
Micro company accounts made up to 30 April 2022
Submitted on 16 Dec 2022
Withdrawal of a person with significant control statement on 23 November 2022
Submitted on 23 Nov 2022
Notification of David Alan Laderman as a person with significant control on 21 September 2022
Submitted on 23 Nov 2022
Notification of Michael Anthony Keating as a person with significant control on 21 September 2022
Submitted on 23 Nov 2022
Repayment History
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