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Meridien Capital Management Limited

Meridien Capital Management Limited is an active company incorporated on 11 November 2014 with the registered office located in Berkhamsted, Hertfordshire. Meridien Capital Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09304894
Private limited company
Age
11 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Stewarts Accountants Ltd
271 High Street
Berkhamsted
Herts
HP4 1AA
England
Address changed on 23 Feb 2023 (2 years 9 months ago)
Previous address was 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Australian • Lives in Monaco • Born in Apr 1980
Mr Richard McNeill Bunning
PSC • Australian • Lives in Monaco • Born in May 1980
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
£1.22K
Decreased by £106 (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.69M
Decreased by £107.45K (-4%)
Total Liabilities
-£368.01K
Decreased by £87 (-0%)
Net Assets
£2.32M
Decreased by £107.36K (-4%)
Debt Ratio (%)
14%
Increased by 0.52% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Feb 2023
Richard Mcneill Bunning Details Changed
2 Years 10 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Richard Mcneill Bunning on 1 February 2023
Submitted on 9 Mar 2023
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to C/O Stewarts Accountants Ltd 271 High Street Berkhamsted Herts HP4 1AA on 23 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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