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Home > England & Wales Companies > MERIDIAN FINANCE PARTNERS LTD
Company Information for MERIDIAN FINANCE PARTNERS LTD
SUITE 3, INDEPENDENT HOUSE INDEPENDENT BUSINESS PARK, IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1TU,
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Company Registration Number
 06735107 Private Limited Company
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Company Overview
About Meridian Finance Partners Ltd
MERIDIAN FINANCE PARTNERS LTD was founded on 2008-10-28 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Meridian Finance Partners Ltd 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 FINANCE PARTNERS LTD | ||
| Legal Registered Office | ||
| SUITE 3, INDEPENDENT HOUSE INDEPENDENT BUSINESS PARK IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1TU Other companies in RH19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06735107 | |
|---|---|---|
| Company ID Number | 06735107 | |
| Date formed | 2008-10-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB944868765 |
| Last Datalog update: | 2024-12-05 09:10:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN FINANCE PARTNERS LTD
The accountancy firm based at this address is RICHARD MATTHEW LIMITED
The accountancy firm based at this address is RICHARD MATTHEW LIMITED
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Companies with same name MERIDIAN FINANCE PARTNERS LTD
The following companies were found which have the same name as MERIDIAN FINANCE PARTNERS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MERIDIAN FINANCE PARTNERS INC | Delaware | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 24/10/23 FROM Hampton House High Street East Grinstead West Sussex RH19 3AW | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA DYER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LLOYD DYER | |
| PSC07 | CESSATION OF MAXIM DYER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIM DYER | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| RES15 | CHANGE OF NAME 23/04/2012 | |
| CERTNM | Company name changed meridian marine finance LTD.\certificate issued on 24/04/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LLOYD DYER / 10/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIM DYER / 10/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JILL DYER / 10/11/2011 | |
| AR01 | 28/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LLOYD DYER / 31/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIM DYER / 31/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JILL DYER / 31/08/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM LLOYD DYER / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIM DYER / 09/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JILL DYER / 09/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN FINANCE PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCE PARTNERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | MARGARET WIGGINS |
Filed Financial Reports
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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 FINANCE PARTNERS LTD
Intangible Assets
Patents
We have not found any records of MERIDIAN FINANCE PARTNERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for MERIDIAN FINANCE PARTNERS LTD
Income
Government Income
We have not found government income sources for MERIDIAN FINANCE PARTNERS LTD. 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 (96090 - Other service activities n.e.c.) as MERIDIAN FINANCE PARTNERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN FINANCE PARTNERS LTD 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 FINANCE PARTNERS LTD 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 FINANCE PARTNERS LTD 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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