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Meridian Quay Management Company Limited

Meridian Quay Management Company Limited is an active company incorporated on 28 June 2006 with the registered office located in Oxford, Oxfordshire. Meridian Quay Management Company Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05859871
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (17 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hanborough House 5 Wallbrook Court
North Hinksey Lane
Oxford
OX2 0QS
England
Same address for the past 6 years
Telephone
01792 641035
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1956
Director • British • Lives in Wales • Born in Apr 1964
Director • British • Lives in Wales • Born in Jan 1952
Director • British • Lives in Wales • Born in Jan 1961
Director • Estate Agent • Welsh • Lives in Wales • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£256
Increased by £4 (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£256
Increased by £4 (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 17 Oct 2025
Confirmation Submitted
17 Days Ago on 17 Oct 2025
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Rhodri Thomas Resigned
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
David Philip Lake Resigned
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 5 Jul 2024
Termination of appointment of Rhodri Thomas as a director on 23 April 2024
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 16 February 2024
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 20 November 2023
Submitted on 28 Nov 2023
Statement of capital following an allotment of shares on 1 August 2023
Submitted on 19 Nov 2023
Repayment History
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