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Maxx Meridian Limited

Maxx Meridian Limited is an active company incorporated on 2 September 2013 with the registered office located in Surbiton, Surrey. Maxx Meridian Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08671374
Private limited company
Age
12 years
Incorporated 2 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (4 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 7 & 8c
Kingston House Estate Portsmouth Road
Surbiton
Surrey
KT6 5QG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1958
Director • Indian • Lives in United Arab Emirates • Born in Jun 1967
Mr Riyaz Pasha Jani Pasha
PSC • Indian • Lives in United Arab Emirates • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun TV UK Limited
Mr Sampath Kumar Mallaya is a mutual person.
Active
Ra International Europe Limited
Mr Sampath Kumar Mallaya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.19K
Decreased by £22.35K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.16M
Increased by £983.6K (+19%)
Total Liabilities
-£5.28M
Decreased by £247.62K (-4%)
Net Assets
£879.54K
Increased by £1.23M (-350%)
Debt Ratio (%)
86%
Decreased by 21.08% (-20%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Riyaz Pasha Jani Pasha (PSC) Appointed
1 Year 1 Month Ago on 17 Jul 2024
Riyaz Pasha Jani Pasha Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Sampathkumar Mallaya (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Micro Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
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Documents
Accounts for a small company made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 Sep 2024
Change of details for Mr Sampathkumar Mallaya as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Riyaz Pasha Jani Pasha on 17 July 2024
Submitted on 17 Jul 2024
Notification of Riyaz Pasha Jani Pasha as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Sep 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 20 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 23 Jun 2022
Certificate of change of name
Submitted on 28 Sep 2021
Repayment History
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