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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 10 years ago.
Status
Active
Active since incorporation
Company No
09304894
Private limited company
Age
10 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 2 years 10 months 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 (1 year remaining)
Contact
Address
C/O Stewarts Accountants Ltd
271 High Street
Berkhamsted
Herts
HP4 1AA
England
Address changed on 23 Feb 2023 (2 years 6 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 • PSC • Entrepreneur • 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.33K
Decreased by £12.88K (-91%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.8M
Increased by £466.47K (+20%)
Total Liabilities
-£368.09K
Increased by £299.32K (+435%)
Net Assets
£2.43M
Increased by £167.15K (+7%)
Debt Ratio (%)
13%
Increased by 10.2% (+346%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Richard Mcneill Bunning Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
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Documents
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
Confirmation statement made on 26 October 2021 with updates
Submitted on 1 Nov 2021
Repayment History
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