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Meridiansp Limited

Meridiansp Limited is an active company incorporated on 15 June 2018 with the registered office located in London, Greater London. Meridiansp Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11416991
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England
Telephone
01684 578441
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Mar 1982
Mr David James Holmes
PSC • British • Lives in England • Born in Mar 1982
Mr David James Schooling
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian (Speciality Packaging) Limited
David James Holmes and David James Schooling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£36.65K
Decreased by £5.86K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.89M
Decreased by £5.86K (-0%)
Total Liabilities
-£673.32K
Decreased by £425.86K (-39%)
Net Assets
£1.22M
Increased by £420.01K (+52%)
Debt Ratio (%)
36%
Decreased by 22.3% (-39%)
Latest Activity
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Mr David James Schooling (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr David James Schooling Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr David James Holmes (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr David James Holmes Details Changed
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 23 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Director's details changed for Mr David James Holmes on 16 May 2024
Submitted on 16 May 2024
Change of details for Mr David James Holmes as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr David James Schooling on 16 May 2024
Submitted on 16 May 2024
Change of details for Mr David James Schooling as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 16 May 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 31 Oct 2023
Repayment History
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