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Meridian Retail Limited

Meridian Retail Limited is an active company incorporated on 23 June 2005 with the registered office located in Cirencester, Gloucestershire. Meridian Retail Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05489322
Private limited company
Age
20 years
Incorporated 23 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 Dollar Street
Cirencester
Gloucestershire
GL7 2AJ
Same address for the past 20 years
Telephone
02074369555
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Shop Manageress • British • Lives in England • Born in Sep 1969
Director • PSC • Company Secretary/Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Sep 1980
Director • Garage Manager • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Leisure & Entertainment Ltd
Mr Daniel Lafford, Mrs Jean Beatrice Lafford, and 2 more are mutual people.
Active
Malt And Anchor Limited
Mrs Jean Beatrice Lafford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£572.01K
Increased by £167.52K (+41%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 1 (-2%)
Total Assets
£1.82M
Increased by £72.26K (+4%)
Total Liabilities
-£904.78K
Decreased by £54.49K (-6%)
Net Assets
£917.16K
Increased by £126.75K (+16%)
Debt Ratio (%)
50%
Decreased by 5.17% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
John Edward Lafford (PSC) Resigned
2 Years 3 Months Ago on 20 May 2023
John Edward Lafford Resigned
2 Years 3 Months Ago on 20 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Mrs Kim Amanda Taylor Appointed
3 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Oct 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 2 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Oct 2023
Termination of appointment of John Edward Lafford as a director on 20 May 2023
Submitted on 2 Jun 2023
Cessation of John Edward Lafford as a person with significant control on 20 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 19 Nov 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 28 Jul 2022
Termination of appointment of Jean Beatrice Lafford as a secretary on 14 October 2021
Submitted on 14 Oct 2021
Repayment History
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