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Meridian Resources Group Co Limited

Meridian Resources Group Co Limited is an active company incorporated on 18 September 2023 with the registered office located in Lowestoft, Suffolk. Meridian Resources Group Co Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15143999
Private limited company
Age
1 year 11 months
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 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 September 2024
Due by 18 September 2025 (6 days remaining)
Contact
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 • 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
Director • None • British • Lives in Scotland • Born in Mar 1958
Director • Engineer • British • Lives in England • Born in Apr 1955
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
Meridian Resources Group Co Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Notification of PSC Statement
7 Months Ago on 20 Jan 2025
Mr John Mcandrew Warrender Appointed
7 Months Ago on 16 Jan 2025
Graham Derek Cox (PSC) Resigned
7 Months Ago on 16 Jan 2025
James William Halliday Appointed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Samira Nazeri (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Graham Derek Cox (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Samira Nazeri (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
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
Confirmation statement made on 8 August 2024 with no updates
Submitted on 31 Oct 2024
Repayment History
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