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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
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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 (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£801
Decreased by £385 (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.37M
Increased by £215.54K (+4%)
Total Liabilities
-£5.45M
Increased by £175.62K (+3%)
Net Assets
£919.46K
Increased by £39.92K (+5%)
Debt Ratio (%)
86%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Riyaz Pasha Jani Pasha (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Riyaz Pasha Jani Pasha Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Sampathkumar Mallaya (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 23 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 16 Sep 2025
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
Repayment History
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