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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Meridian Mining UK Societas
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
Companies in SE1 2AU
Telephone
Unreported
Email
Available in Endole App
Website
Meridianmining.co
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Neil Dean Gregson
None • British • Lives in UK • Born in May 1962
Donald Bruce McLeod
None • Canadian • Lives in Canada • Born in Mar 1963
Mr William John Walker Skinner
Proprietor • Canadian • Lives in Canada • Born in Dec 1958
Adrian Neil McArthur
Chief Executive Officer • Australian • Lives in Australia • Born in Aug 1968
Douglas Edward Ford
None • Canadian • Lives in Canada • Born in Aug 1963
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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