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Meristem Design Limited

Meristem Design Limited is an active company incorporated on 20 December 2016 with the registered office located in London, Greater London. Meristem Design Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10533122
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
45-47 Clerkenwell Green
London
EC1R 0EB
England
Address changed on 8 Oct 2025 (14 days ago)
Previous address was 4th Floor Holden House, 57 Rathbone Place London W1T 1JU England
Telephone
02031376971
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Oct 1991 • Operations
Director • PSC • Sales And Marketing • British • Lives in England • Born in Oct 1968
Director • Non Exec • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
WMH Associates Limited
David Samuel Peter Firth is a mutual person.
Active
I-Nexus Global Limited
David Samuel Peter Firth is a mutual person.
Active
Celadon Pharmaceuticals Limited
David Samuel Peter Firth is a mutual person.
Active
Partway Group Plc
David Samuel Peter Firth is a mutual person.
Liquidation
Brands
Meristem Design
Meristem Design is a design company that creates green solutions for business, public, and residential areas.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £1.16M (+252%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£2.45M
Increased by £1.46M (+149%)
Total Liabilities
-£1.77M
Increased by £991.81K (+128%)
Net Assets
£677.37K
Increased by £470.56K (+228%)
Debt Ratio (%)
72%
Decreased by 6.67% (-8%)
Latest Activity
Registered Address Changed
14 Days Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Habib-Ur-Raman Khan (PSC) Appointed
5 Years Ago on 9 Dec 2019
A Person with Significant Control (PSC) Resigned
6 Years Ago on 13 May 2019
David Maccoll (PSC) Appointed
7 Years Ago on 15 Dec 2017
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Documents
Registered office address changed from 4th Floor Holden House, 57 Rathbone Place London W1T 1JU England to 45-47 Clerkenwell Green London EC1R 0EB on 8 October 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Withdrawal of a person with significant control statement on 18 April 2024
Submitted on 18 Apr 2024
Notification of Habib-Ur-Raman Khan as a person with significant control on 9 December 2019
Submitted on 18 Apr 2024
Notification of David Maccoll as a person with significant control on 15 December 2017
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Mar 2024
Cessation of A Person with Significant Control as a person with significant control on 13 May 2019
Submitted on 21 Jan 2024
Withdrawal of a person with significant control statement on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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