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Company Information for

MERIDIAN BOTLEY LIMITED

HOLIDAY INN READING M4 J10, WHARFEDALE ROAD WINNERSH TRIANGLE, READING, BERKS, RG41 5TS,
Company Registration Number
04335917
Private Limited Company
Active

Company Overview

About Meridian Botley Ltd
MERIDIAN BOTLEY LIMITED was founded on 2001-12-07 and has its registered office in Reading. The organisation's status is listed as "Active". Meridian Botley Limited is a Private Limited Company registered in 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 BOTLEY LIMITED
 
Legal Registered Office
HOLIDAY INN READING M4 J10
WHARFEDALE ROAD WINNERSH TRIANGLE
READING
BERKS
RG41 5TS
Other companies in RG41
 
Filing Information
Company Number 04335917
Company ID Number 04335917
Date formed 2001-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-07
Return next due 2017-12-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 14:07:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN BOTLEY LIMITED

Company Officers of MERIDIAN BOTLEY LIMITED

Current Directors
Officer Role Date Appointed
MOEZ JANMOHAMED
Director 2001-12-07
CHRISTINA BROULIDAKIS
Company Secretary 2001-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2001-12-07 2001-12-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-12-07 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOEZ JANMOHAMED MERIDIAN MARLOW LTD Director 2016-11-01 CURRENT 2016-11-01 Active
MOEZ JANMOHAMED MERIDIAN READING LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
MOEZ JANMOHAMED MERIDIAN REDDITCH LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
MOEZ JANMOHAMED SKC BARN LIMITED Director 2002-09-30 CURRENT 1994-11-22 Dissolved 2014-10-21
MOEZ JANMOHAMED MERIDIAN HALL LIMITED Director 1995-01-06 CURRENT 1995-01-04 Active
MOEZ JANMOHAMED MERIDIAN LEISURE MANAGEMENT LIMITED Director 1994-12-02 CURRENT 1994-11-02 Active
MOEZ JANMOHAMED MERIDIAN GLOBAL FINANCIERS LIMITED Director 1991-08-22 CURRENT 1990-08-22 Dissolved 2013-10-15
CHRISTINA BROULIDAKIS MERIDIAN READING LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active
CHRISTINA BROULIDAKIS MERIDIAN REDDITCH LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-07 Active
CHRISTINA BROULIDAKIS SKC BARN LIMITED Company Secretary 1996-10-26 CURRENT 1994-11-22 Dissolved 2014-10-21
CHRISTINA BROULIDAKIS MERIDIAN GLOBAL FINANCIERS LIMITED Company Secretary 1995-03-31 CURRENT 1990-08-22 Dissolved 2013-10-15
CHRISTINA BROULIDAKIS MERIDIAN HALL LIMITED Company Secretary 1995-01-06 CURRENT 1995-01-04 Active
CHRISTINA BROULIDAKIS MERIDIAN LEISURE MANAGEMENT LIMITED Company Secretary 1994-12-02 CURRENT 1994-11-02 Active

More director information

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
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0107/12/15 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0107/12/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0107/12/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOEZ JANMOHAMED / 11/01/2013
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BROULIDAKIS / 11/01/2013
2012-12-11AR0107/12/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-09AR0107/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0107/12/10 FULL LIST
2010-09-28AA30/12/09 TOTAL EXEMPTION SMALL
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-02-02AR0107/12/09 FULL LIST
2009-10-31AA30/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-01AA30/12/07 TOTAL EXEMPTION SMALL
2008-05-12395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-03-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-09353LOCATION OF REGISTER OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-12-02363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-15363aRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-05363aRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30353LOCATION OF REGISTER OF MEMBERS
2002-12-30363aRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-03-1488(2)RAD 07/12/01--------- £ SI 998@1=998 £ IC 2/1000
2001-12-19288bSECRETARY RESIGNED
2001-12-19288aNEW SECRETARY APPOINTED
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-19288bDIRECTOR RESIGNED
2001-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN BOTLEY 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 BOTLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-28 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-03-28 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2002-12-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MERIDIAN BOTLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN BOTLEY LIMITED
Trademarks
We have not found any records of MERIDIAN BOTLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN BOTLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MERIDIAN BOTLEY LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN BOTLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN BOTLEY 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 BOTLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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