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Meridian One Ltd

Meridian One Ltd is an active company incorporated on 22 May 2025 with the registered office located in Armagh, County Armagh. Meridian One Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
NI729701
Private limited company
Northern Ireland Company
Age
7 months
Incorporated 22 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 22 February 2027 (1 year 2 months remaining)
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Contact Update Details
Address
4 Drelincourt Close
Armagh
BT61 7HA
Northern Ireland
Address changed on 8 Aug 2025 (4 months ago)
Previous address was Office 1192, 92 Castle Street Belfast BT1 1HE Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Paul Duffy
PSC • Director • Irish • Lives in Northern Ireland • Born in Aug 1983
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Mutual Companies
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Financials
Meridian One Ltd 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
4 Months Ago on 8 Aug 2025
Mr Paul Duffy Appointed
4 Months Ago on 8 Aug 2025
Michael Francis Markey Resigned
4 Months Ago on 8 Aug 2025
Michael Francis Markey (PSC) Resigned
4 Months Ago on 8 Aug 2025
Registered Address Changed
4 Months Ago on 8 Aug 2025
Paul Duffy (PSC) Appointed
4 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 1 Jul 2025
Incorporated
7 Months Ago on 22 May 2025
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Documents
Registered office address changed from Office 1192, 92 Castle Street Belfast BT1 1HE Northern Ireland to 4 Drelincourt Close Armagh BT61 7HA on 8 August 2025
Submitted on 8 Aug 2025
Cessation of Michael Francis Markey as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Michael Francis Markey as a director on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Paul Duffy as a director on 8 August 2025
Submitted on 8 Aug 2025
Notification of Paul Duffy as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Registered office address changed from Office 1192 Unit 6 100 Lisburn Road Belfast BT9 6AG Northern Ireland to Office 1192, 92 Castle Street Belfast BT1 1HE on 1 July 2025
Submitted on 1 Jul 2025
Incorporation
Submitted on 22 May 2025
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Repayment History
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