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Home > England & Wales Companies > MERIDIAN INTERIORS LIMITED
Company Information for

MERIDIAN INTERIORS LIMITED

WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF,
Company Registration Number
04290160
Private Limited Company
Active

Company Overview

About Meridian Interiors Ltd
MERIDIAN INTERIORS LIMITED was founded on 2001-09-19 and has its registered office in Buckingham. The organisation's status is listed as "Active". Meridian Interiors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIAN INTERIORS LIMITED
 
Legal Registered Office
WHITELEAF BUSINESS CENTRE
11 LITTLE BALMER
BUCKINGHAM
MK18 1TF
Other companies in NR13
 
Telephone01692583300
 
Filing Information
Company Number 04290160
Company ID Number 04290160
Date formed 2001-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782192219  
Last Datalog update: 2024-05-05 13:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN INTERIORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RESEARCH & DEVELOPMENT RELIEF LIMITED   SOS BOOKKEEPING AND PAYROLL LIMITED
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Companies with same name MERIDIAN INTERIORS LIMITED
The following companies were found which have the same name as MERIDIAN INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN INTERIORS, L.L.C. 1117 CAMPO SANO AVENUE CORAL GABLES FL 33146 Active Company formed on the 2006-10-30
MERIDIAN INTERIORS LLC California Unknown

Company Officers of MERIDIAN INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER DAWSON
 Director 2008-01-01
PAUL KYRIAKOU
 Director 2001-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN ROPER
 Director 2008-01-01 2012-04-01
ROBERT DOUGLAS MARK STEVENS
 Company Secretary 2001-09-19 2010-09-30
READYMADE SECRETARIES LTD
 Nominated Secretary 2001-09-19 2001-09-19
READYMADE NOMINEES LTD
 Nominated Director 2001-09-19 2001-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KYRIAKOU MERIDIAN COMMERCIAL MAINTENANCE LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2018-01-23
PAUL KYRIAKOU MOFL TRANSITION LIMITED Director 2008-05-19 CURRENT 1992-07-28 Active
PAUL KYRIAKOU MERIDIAN OFFICE GROUP LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Project Co-ordinatorBuckingham*Job Purpose* The Project Coordinator is primarily an office based role where the employee will provide day to day support to the Meridian Interiors Project2015-11-23

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-03-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CESSATION OF MERIDIAN OFFICE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER DAWSON
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-03-28Director's details changed for Mr Paul Christopher Dawson on 2023-01-01
2023-03-28Director's details changed for Mr Paul Christopher Dawson on 2023-01-01
2023-03-28Change of details for Meridian Office Group Limited as a person with significant control on 2022-01-01
2023-03-28Change of details for Meridian Office Group Limited as a person with significant control on 2022-01-01
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-03-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM Unit 10, Apollo Court Radclive Road Buckingham Milton Keynes MK18 4DF United Kingdom
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYRIAKOU
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02PSC05Change of details for Meridian Office Group Limited as a person with significant control on 2018-02-27
2018-02-28CH01Director's details changed for Paul Christopher Dawson on 2018-02-27
2018-02-27CH01Director's details changed for Mr Paul Kyriakou on 2018-02-27
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 17 Mahoney Green Rackheath Village Norwich Norfolk NR13 6JY
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 118
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05CH01Director's details changed for Mr Paul Kyriakou on 2017-06-05
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 118
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 118
2015-10-06AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 118
2014-10-16AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 118
2013-10-16AR0119/09/13 ANNUAL RETURN FULL LIST
2013-04-17RES01ADOPT ARTICLES 17/04/13
2013-04-17SH08Change of share class name or designation
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-05CH01Director's details changed for Paul Christopher Dawson on 2012-09-19
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROPER
2012-04-19SH0101/04/12 STATEMENT OF CAPITAL GBP 118
2012-01-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYRIAKOU / 09/11/2011
2011-10-05AR0119/09/11 FULL LIST
2011-02-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT STEVENS
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYRIAKOU / 30/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER DAWSON / 30/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROPER / 30/09/2010
2010-10-14AR0119/09/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-04AR0119/09/09 FULL LIST
2009-04-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-05363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: GRIFFIN HOUSE 3 CATHEDRAL STREET NORWICH NORFOLK NR1 1LU
2004-10-25363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-30363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-09363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-22288cDIRECTOR'S PARTICULARS CHANGED
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 147 CHURCH ROAD EMNETH WISBECH CAMBRIDGESHIRE PE14 0DT
2001-09-24123£ NC 100/10000 19/09/01
2001-09-24288bDIRECTOR RESIGNED
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24288aNEW SECRETARY APPOINTED
2001-09-24RES04NC INC ALREADY ADJUSTED 19/09/01
2001-09-24288bSECRETARY RESIGNED
2001-09-2488(2)RAD 19/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAN INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN INTERIORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MERIDIAN INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERIDIAN INTERIORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2014-12-16 GBP £743 Offices: West Suffolk House
West Suffolk Council 2014-10-11 GBP £1,297 Offices: West Suffolk House
West Suffolk Council 2014-03-06 GBP £9,353 Supply & Deliver Furniture
West Suffolk Councils 2012-02-14 GBP £2,144 Materials & supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MERIDIAN INTERIORS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 10 Apollo Office Court, Radclive Road, Gawcott, Buckingham, MK18 4DF 7,30001/Jun/2008
Aylesbury Vale District Council Unit 10 Apollo Office Court, Radclive Road, Gawcott, Buckingham, MK18 4DF 7,30001/Jun/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK18 1TF