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Meridian Mining UK Societas

Meridian Mining UK Societas is an active company incorporated on 15 August 2017 with the registered office located in London, Greater London. Meridian Mining UK Societas was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SE000111
Age
8 years
Incorporated 15 August 2017
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 10 days
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8th Floor 4 More London
Riverside
London
SE1 2AU
United Kingdom
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was , 6th Floor 65 Gresham Street, London, EC2V 7NQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
None • British • Lives in UK • Born in May 1962
None • Canadian • Lives in Canada • Born in Mar 1963
Proprietor • Canadian • Lives in Canada • Born in Dec 1958
Chief Executive Officer • Australian • Lives in Australia • Born in Aug 1968
None • Canadian • Lives in Canada • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Atalaya Minasderiotinto Project (UK) Limited
Neil Dean Gregson is a mutual person.
Active
Atalaya Touro (UK) Limited
Neil Dean Gregson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.16M
Increased by £588K (+11%)
Turnover
Unreported
Same as previous period
Employees
80
Increased by 3 (+4%)
Total Assets
£8.97M
Decreased by £4.73M (-35%)
Total Liabilities
-£1.63M
Decreased by £278K (-15%)
Net Assets
£7.34M
Decreased by £4.45M (-38%)
Debt Ratio (%)
18%
Increased by 4.24% (+30%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mark Edward Thompson Resigned
2 Years 2 Months Ago on 28 Jun 2023
Charles Riopel Resigned
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Group Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Reduction of iss capital and minute (oc)
Submitted on 31 Jul 2025
Certificate of cancellation of share premium account
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Draft terms of conversion to Public Limited Company
Submitted on 20 May 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 4 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 10 May 2024
Appointment of Donald Bruce Mcleod as a member on 27 October 2023
Submitted on 13 Nov 2023
Repayment History
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