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Meridian Mining UK Societas

Meridian Mining UK Societas is a converted/closed 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
Converted/closed
Company No
SE000111
Converted / closed
Age
8 years
Incorporated 15 August 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor 4 More London
Riverside
London
SE1 2AU
United Kingdom
Address changed on 19 Jun 2023 (2 years 6 months ago)
Previous address was , 6th Floor 65 Gresham Street, London, EC2V 7NQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
None • Canadian • Lives in Canada • Born in Aug 1963
None • Canadian • Lives in Canada • Born in Mar 1963
Geologist / Executive • Australian • Lives in France • Born in Jun 1970
Chief Executive Officer • Australian • Lives in Australia • Born in Aug 1968
Proprietor • Canadian • Lives in Canada • Born in Dec 1958
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
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Group Accounts Submitted
6 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 18 Jul 2023
Mark Edward Thompson Resigned
2 Years 6 Months Ago on 28 Jun 2023
Charles Riopel Resigned
2 Years 6 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Conversion to Public Limited Company
Submitted on 4 Nov 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 22 Sep 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Certificate of cancellation of share premium account
Submitted on 31 Jul 2025
Reduction of iss capital and minute (oc)
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
Repayment History
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