Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MERIDIAN OFFICE GROUP LIMITED
Company Information for

MERIDIAN OFFICE GROUP LIMITED

WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF,
Company Registration Number
04730600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meridian Office Group Ltd
MERIDIAN OFFICE GROUP LIMITED was founded on 2003-04-11 and has its registered office in Buckingham. The organisation's status is listed as "Active - Proposal to Strike off". Meridian Office Group 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 OFFICE GROUP LIMITED
 
Legal Registered Office
WHITELEAF BUSINESS CENTRE
11 LITTLE BALMER
BUCKINGHAM
MK18 1TF
Other companies in NR13
 
Previous Names
MERIDIAN INTERIORS (HOLDINGS) LIMITED10/06/2008
Filing Information
Company Number 04730600
Company ID Number 04730600
Date formed 2003-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807030566  
Last Datalog update: 2023-11-06 06:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN OFFICE GROUP 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
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.

Company Officers of MERIDIAN OFFICE GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL KYRIAKOU
 Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DOUGLAS MARK STEVENS
 Company Secretary 2003-04-11 2010-09-30
MARGARET MICHELLE DAVIES
 Nominated Secretary 2003-04-11 2003-04-11
PAMELA PIKE
 Nominated Director 2003-04-11 2003-04-11

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 INTERIORS LIMITED Director 2001-09-19 CURRENT 2001-09-19 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
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-15Application to strike the company off the register
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-03-28Change of details for Paul Christopher Dawson as a person with significant control on 2023-01-01
2023-03-28Change of details for Paul Christopher Dawson as a person with significant control on 2023-01-01
2023-03-28Director's details changed for Paul Christopher Dawson on 2023-01-01
2023-03-28Director's details changed for Paul Christopher Dawson on 2023-01-01
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-05-06PSC07CESSATION OF PAUL KYRIAKOU AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER DAWSON
2020-04-30AP01DIRECTOR APPOINTED PAUL CHRISTOPHER DAWSON
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYRIAKOU
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-10-29AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
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
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-06-05CH01Director's details changed for Mr Paul Kyriakou on 2017-06-05
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-09AR0111/04/15 ANNUAL RETURN FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-17CH01Director's details changed for Paul Kyriakou on 2011-11-09
2011-05-27AR0111/04/11 ANNUAL RETURN FULL LIST
2011-02-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT STEVENS
2010-11-04CH01Director's details changed for Paul Kyriakou on 2010-09-30
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-12AR0111/04/10 FULL LIST
2009-04-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-07-24363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-06-07CERTNMCOMPANY NAME CHANGED MERIDIAN INTERIORS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/06/08
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-20123NC INC ALREADY ADJUSTED 18/01/08
2008-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-20RES04£ NC 100/1000 18/01/0
2008-02-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-2088(2)RAD 21/01/08--------- £ SI 100@1=100 £ IC 100/200
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-04363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-05363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-18363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: SEATON HOUSE BRUMSTEAD ROAD, STALHAM NORWICH NORFOLK NR12 9DF
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-20363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW SECRETARY APPOINTED
2003-04-23288bSECRETARY RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN OFFICE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OFFICE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-01-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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 OFFICE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN OFFICE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN OFFICE GROUP LIMITED
Trademarks
We have not found any records of MERIDIAN OFFICE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN OFFICE GROUP 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 (70100 - Activities of head offices) as MERIDIAN OFFICE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN OFFICE GROUP 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 OFFICE GROUP 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 OFFICE GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK18 1TF