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Meridan Holdings Limited

Meridan Holdings Limited is an active company incorporated on 13 August 2024 with the registered office located in Brentwood, Essex. Meridan Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15893706
Private limited company
Age
1 year 2 months
Incorporated 13 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 13 May 2026 (6 months remaining)
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Contact Update Details
Address
Create Business Hub Ground Floor, 5 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ronald Frederick Seacombe
Director • Director • Accountant • British • Lives in England • Born in Apr 1964
Winston Robert Matthews
Director • British • Lives in England • Born in Nov 1965
Mr Ronald Frederick Seacombe
PSC • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Design & Print Limited
Ronald Frederick Seacombe is a mutual person.
Active
Morgarten Holdings Limited
Winston Robert Matthews is a mutual person.
Active
Soho Investments Limited
Winston Robert Matthews is a mutual person.
Active
Ip Annuity (UK) Limited
Ronald Frederick Seacombe is a mutual person.
Active
Redwin Investments Limited
Winston Robert Matthews is a mutual person.
Active
Wolff Lifestyle Limited
Ronald Frederick Seacombe is a mutual person.
Active
Seaco Investments Limited
Ronald Frederick Seacombe is a mutual person.
Active
Plaridel Limited
Ronald Frederick Seacombe is a mutual person.
Active
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Financials
Meridan Holdings 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
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Latest Activity
Confirmation Submitted
2 Months Ago on 31 Aug 2025
Tp2 Ltd (PSC) Resigned
3 Months Ago on 15 Jul 2025
Winston Robert Matthews Resigned
3 Months Ago on 15 Jul 2025
Mr Ronald Frederick Seacombe Appointed
3 Months Ago on 15 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 17 Sep 2024
Ronald Frederick Seacombe (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Incorporated
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 31 Aug 2025
Notification of Ronald Frederick Seacombe as a person with significant control on 15 August 2024
Submitted on 31 Jul 2025
Cessation of Tp2 Ltd as a person with significant control on 15 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Ronald Frederick Seacombe as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Winston Robert Matthews as a director on 15 July 2025
Submitted on 15 Jul 2025
Registration of charge 158937060001, created on 17 September 2024
Submitted on 23 Sep 2024
Incorporation
Submitted on 13 Aug 2024
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Repayment History
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