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Meridian Financial Partners Limited

Meridian Financial Partners Limited is an active company incorporated on 16 April 2019 with the registered office located in Westerham, Kent. Meridian Financial Partners Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11949169
Private limited company
Age
6 years
Incorporated 16 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Churchill Court
Hortons Way
Westerham
TN16 1BT
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 47 Smitham Bottom Lane Purley Surrey CR8 3DF England
Telephone
01959 561500
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Aug 1989
Director • Financial Adviser • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Aug 1963
Gsi Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakfield Financial Consultants Limited
Paul Anthony Mitchell is a mutual person.
Active
Gsi Wealth Management Ltd
Paul Anthony Mitchell is a mutual person.
Active
Meridian Wills & Trusts Ltd
Mark Anthony Peter Ralph is a mutual person.
Active
Churchill Court (Westerham) Management Limited
Paul Anthony Mitchell is a mutual person.
Active
Gsi Capital Limited
Paul Anthony Mitchell is a mutual person.
Active
Mitchell & Mitchell Asset Management Ltd
Paul Anthony Mitchell is a mutual person.
Active
Gsi Wills And Trusts LLP
Paul Anthony Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£85.57K
Increased by £6.99K (+9%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£136.86K
Increased by £1.42K (+1%)
Total Liabilities
-£42.79K
Increased by £15.12K (+55%)
Net Assets
£94.07K
Decreased by £13.7K (-13%)
Debt Ratio (%)
31%
Increased by 10.83% (+53%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
New Charge Registered
8 Months Ago on 12 Mar 2025
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Mark Anthony Peter Ralph (PSC) Resigned
1 Year Ago on 29 Oct 2024
Diane Lesley Ralph (PSC) Resigned
1 Year Ago on 29 Oct 2024
Thomas George Ralph Resigned
1 Year Ago on 29 Oct 2024
Mark Anthony Peter Ralph Resigned
1 Year Ago on 29 Oct 2024
Mr Paul Anthony Mitchell Appointed
1 Year Ago on 29 Oct 2024
Gsi Capital Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Registration of charge 119491690001, created on 12 March 2025
Submitted on 18 Mar 2025
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 28 Nov 2024
Termination of appointment of Mark Anthony Peter Ralph as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Thomas George Ralph as a director on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Diane Lesley Ralph as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 47 Smitham Bottom Lane Purley Surrey CR8 3DF England to 1 Churchill Court Hortons Way Westerham TN16 1BT on 31 October 2024
Submitted on 31 Oct 2024
Cessation of Mark Anthony Peter Ralph as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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