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Meridian Structured Investments Limited

Meridian Structured Investments Limited is an active company incorporated on 27 February 2024 with the registered office located in London, Greater London. Meridian Structured Investments Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15524501
Private limited company
Age
1 year 10 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 27 Feb31 May 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
97 Kingsley Way
London
N2 0EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Student • British • Lives in England • Born in Mar 2003
Director • Accountant • British • Lives in England • Born in Mar 2001
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1970
Director • Solicitor • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ARK Signalling Consultancy Ltd
Andrew Simon Clarfield and Paul Jonathan Goodman are mutual people.
Active
Meridian Structured Finance Limited
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
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
Jacmki Limited
Andrew Simon Clarfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£4.52M
Total Liabilities
-£4.52M
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
7 Months Ago on 17 May 2025
Confirmation Submitted
1 Year 8 Months Ago on 4 May 2024
Notification of PSC Statement
1 Year 8 Months Ago on 4 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 2 May 2024
New Charge Registered
1 Year 8 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Andrew Simon Clarfield (PSC) Resigned
1 Year 9 Months Ago on 8 Apr 2024
Paul Jonathan Goodman (PSC) Resigned
1 Year 9 Months Ago on 8 Apr 2024
Mr Samuel Freddie Clarfield Appointed
1 Year 9 Months Ago on 8 Apr 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 27 Nov 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 4 May 2024
Notification of a person with significant control statement
Submitted on 4 May 2024
Registration of charge 155245010001, created on 1 May 2024
Submitted on 3 May 2024
Cessation of Paul Jonathan Goodman as a person with significant control on 8 April 2024
Submitted on 3 May 2024
Cessation of Andrew Simon Clarfield as a person with significant control on 8 April 2024
Submitted on 3 May 2024
Current accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 23 Apr 2024
Resolutions
Submitted on 23 Apr 2024
Repayment History
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