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Meridian Structured Finance Limited

Meridian Structured Finance Limited is an active company incorporated on 19 August 2021 with the registered office located in London, Greater London. Meridian Structured Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13574475
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 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
97 Kingsley Way
London
N2 0EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1970
Director • Solicitor • British • Lives in England • Born in Jul 1971
Els Finance Limited
PSC
Clabee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARK Signalling Consultancy Ltd
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
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QFS Manufacturing Ltd
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
Inform Holdings Limited
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
Meridian Structured Investments Limited
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
NDB 1234 Limited
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
26 College Crescent Management Company Limited
Paul Jonathan Goodman is a mutual person.
Active
Els Finance Limited
Paul Jonathan Goodman is a mutual person.
Active
45 Christchurch Hill And 28 Well Walk Freehold Limited
Andrew Simon Clarfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.87K
Decreased by £40.07K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.69K
Decreased by £625.95K (-95%)
Total Liabilities
-£3.18K
Decreased by £523.26K (-99%)
Net Assets
£29.51K
Decreased by £102.69K (-78%)
Debt Ratio (%)
10%
Decreased by 70.19% (-88%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Clabee Limited (PSC) Appointed
5 Months Ago on 12 Mar 2025
Bfos 2016 Limited (PSC) Resigned
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Accounting Period Extended
2 Years 7 Months Ago on 17 Jan 2023
Els Finance Limited (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Cessation of Bfos 2016 Limited as a person with significant control on 12 March 2025
Submitted on 19 Mar 2025
Notification of Clabee Limited as a person with significant control on 12 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Oct 2024
Notification of Els Finance Limited as a person with significant control on 1 July 2022
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jan 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 17 Jan 2023
Repayment History
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