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Meridian Port Holdings Limited

Meridian Port Holdings Limited is an active company incorporated on 18 March 2004 with the registered office located in London, City of London. Meridian Port Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05077100
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 day ago)
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Contact Update Details
Address
2 New Street Square
London
EC4A 3BZ
United Kingdom
Address changed on 23 Mar 2023 (2 years 6 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Mps-gh.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Philippe Christophe Labonne
Director • French • Lives in France • Born in Jan 1966
Thomas Bulow Nielsen
Director • Finance • Danish • Lives in Panama • Born in Dec 1974
Mr Philippe, Jacques Balzing
Director • French • Lives in France • Born in Aug 1967
Mr Kristian Bai Hollund
Director • Danish • Lives in Denmark • Born in Apr 1978
A.P. Moller - Maersk A/S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£122.23M
Decreased by £22.61M (-16%)
Turnover
£223.66M
Decreased by £1.85M (-1%)
Employees
540
Decreased by 1 (-0%)
Total Assets
£818.93M
Decreased by £80.68M (-9%)
Total Liabilities
-£382.75M
Decreased by £66.78M (-15%)
Net Assets
£436.18M
Decreased by £13.91M (-3%)
Debt Ratio (%)
47%
Decreased by 3.23% (-6%)
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Latest Activity
Group Accounts Submitted
10 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Thomas Bulow Nielsen Appointed
1 Year 9 Months Ago on 1 Jan 2024
Catharina Maria Otten Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Mar 2023
Bollore Se (PSC) Resigned
2 Years 9 Months Ago on 21 Dec 2022
Jean Marie Bertrand De Pouilly Resigned
2 Years 11 Months Ago on 26 Oct 2022
Mr Philippe, Jacques Balzing Appointed
2 Years 11 Months Ago on 26 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 12 Nov 2024
Appointment of Thomas Bulow Nielsen as a director on 1 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Catharina Maria Otten as a director on 31 December 2023
Submitted on 24 Jan 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 10 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Cessation of Bollore Se as a person with significant control on 21 December 2022
Submitted on 24 May 2023
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 23 March 2023
Submitted on 23 Mar 2023
Appointment of Mr Philippe, Jacques Balzing as a director on 26 October 2022
Submitted on 5 Dec 2022
Termination of appointment of Jean Marie Bertrand De Pouilly as a director on 26 October 2022
Submitted on 5 Dec 2022
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Repayment History
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