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Meridiano Import Ltd

Meridiano Import Ltd is an active company incorporated on 8 May 2019 with the registered office located in Luton, Bedfordshire. Meridiano Import Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11983903
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
30-34 Upper George Street
2nd Floor, Apex House
Luton
LU1 2RD
England
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 78 Bute Street Luton LU1 2EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • Entrepreneur • British • Lives in England • Born in Apr 1981
Mr Trevor Ian Stephens
PSC • British • Lives in England • Born in Aug 1961
Mr Andrej Ivanov
PSC • Macedonian • Lives in Macedonia • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1.72K
Decreased by £22.44K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.69K
Increased by £33.78K (+15%)
Total Liabilities
-£277.1K
Increased by £12.55K (+5%)
Net Assets
-£14.41K
Increased by £21.23K (-60%)
Debt Ratio (%)
105%
Decreased by 10.08% (-9%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 6 Oct 2025
Andrej Ivanov (PSC) Appointed
7 Months Ago on 5 Mar 2025
Trevor Stephens (PSC) Appointed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
12 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 6 Oct 2025
Notification of Andrej Ivanov as a person with significant control on 5 March 2025
Submitted on 14 Mar 2025
Notification of Trevor Stephens as a person with significant control on 5 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Oct 2024
Registered office address changed from 78 Bute Street Luton LU1 2EY England to 30-34 Upper George Street 2nd Floor, Apex House Luton LU1 2rd on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Feb 2024
Confirmation statement made on 22 February 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 24 Jan 2023
Repayment History
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