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Meridian Resources UK Limited

Meridian Resources UK Limited is an active company incorporated on 22 November 2022 with the registered office located in Lowestoft, Suffolk. Meridian Resources UK Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14498472
Private limited company
Age
2 years 11 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 22 Nov30 Nov 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
3 Sanctuary Close
Kessingland
Lowestoft
NR33 7SX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Engineering Consultant • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1960
Meredian Resources Group Co Limited
PSC
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Mutual Companies
Stormy Weather Limited
Mr Simon Louis Grewcock is a mutual person.
Active
Willow Lodge Childcare Limited
Graham Derek Cox is a mutual person.
Active
SLG Enterprises Limited
Mr Simon Louis Grewcock is a mutual person.
Active
Amethyst Group Services Limited
Graham Derek Cox is a mutual person.
Active
Riskwell Limited
Christopher Terence Bird is a mutual person.
Active
Meridian Resources Group Co Limited
Mr Simon Louis Grewcock is a mutual person.
Active
P3L Fusion Limited
Christopher Terence Bird is a mutual person.
Active
Smiles Property Services Limited
Graham Derek Cox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Simon Louis Grewcock Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Christopher Terence Bird Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Meredian Resources Group Co Limited (PSC) Appointed
2 Years Ago on 30 Oct 2023
Pillar Investments Limited (PSC) Resigned
2 Years Ago on 30 Oct 2023
Incorporated
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Appointment of Mr Christopher Terence Bird as a director on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Simon Louis Grewcock as a director on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Cessation of Pillar Investments Limited as a person with significant control on 30 October 2023
Submitted on 31 Oct 2023
Notification of Meredian Resources Group Co Limited as a person with significant control on 30 October 2023
Submitted on 31 Oct 2023
Incorporation
Submitted on 22 Nov 2022
Repayment History
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