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Meridian Resources Group Co Limited

Meridian Resources Group Co Limited is a dormant company incorporated on 18 September 2023 with the registered office located in Lowestoft, Suffolk. Meridian Resources Group Co Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15143999
Private limited company
Age
2 years 1 month
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 18 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Sanctuary Close
Kessingland
Lowestoft
NR33 7SX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Apr 1955
Director • Engineering Director • Iranian • Lives in Netherlands • Born in May 1979
Director • Chartered Engineer • British • Lives in Scotland • Born in Oct 1980
Director • British • Lives in UK • Born in Jul 1961
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stormy Weather Limited
Mr Simon Louis Grewcock is a mutual person.
Active
SLG Enterprises Limited
Mr Simon Louis Grewcock is a mutual person.
Active
Meridian Resources UK Limited
Mr Simon Louis Grewcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Notification of PSC Statement
9 Months Ago on 20 Jan 2025
Mr John Mcandrew Warrender Appointed
9 Months Ago on 16 Jan 2025
Graham Derek Cox (PSC) Resigned
9 Months Ago on 16 Jan 2025
James William Halliday Appointed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Samira Nazeri (PSC) Resigned
1 Year 12 Months Ago on 31 Oct 2023
Graham Derek Cox (PSC) Appointed
1 Year 12 Months Ago on 31 Oct 2023
Samira Nazeri (PSC) Appointed
1 Year 12 Months Ago on 31 Oct 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Sep 2025
Appointment of Mr John Mcandrew Warrender as a director on 16 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Cessation of Graham Derek Cox as a person with significant control on 16 January 2025
Submitted on 20 Jan 2025
Appointment of James William Halliday as a director on 16 January 2025
Submitted on 20 Jan 2025
Cessation of Samira Nazeri as a person with significant control on 31 October 2023
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Notification of a person with significant control statement
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Repayment History
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