Active
Free data on 57M+ companies
Home > England & Wales Companies > MERIDIAN CAPITAL (GB) LTD
Company Information for MERIDIAN CAPITAL (GB) LTD
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
|
Company Registration Number
 06955111 Private Limited Company
|
Company Overview
About Meridian Capital (gb) Ltd
MERIDIAN CAPITAL (GB) LTD was founded on 2009-07-07 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Meridian Capital (gb) 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 CAPITAL (GB) LTD | |
| Legal Registered Office | |
| 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE Other companies in WD3 | |
Filing Information
| Company Number | 06955111 | |
|---|---|---|
| Company ID Number | 06955111 | |
| Date formed | 2009-07-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-07 22:37:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN CAPITAL (GB) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AKSHAR CONSULTANTS LTD COLLE CONSULTING LTD FUTURE DP LIMITED JARKMOY CREATIONS LIMITED KEEPING TABS LTD. KENNICOTT CONSULTANTS LIMITED MBM VENTURES LIMITED SIXBOB LIMITED VYRNWY CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AKSHAR CONSULTANTS LTD COLLE CONSULTING LTD FUTURE DP LIMITED JARKMOY CREATIONS LIMITED KEEPING TABS LTD. KENNICOTT CONSULTANTS LIMITED MBM VENTURES LIMITED SIXBOB LIMITED VYRNWY CONSULTANTS LIMITED
|
Menu
|
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 CAPITAL (GB) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KYM GRANT |
||
DAVID GEORGE DE BRITO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW SOMERVILLE CROSS |
Director | ||
ASHLEY JOHN COOPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEMBURY CONSULTING LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-12 | Active | |
| PEMBURY CONSULTING LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-12 | Active |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr David George De Brito as a person with significant control on 2022-07-08 | |
| CH01 | Director's details changed for Mr David George De Brito on 2022-07-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KYM GRANT on 2022-07-08 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr David George De Brito as a person with significant control on 2022-04-12 | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KYM GRANT on 2021-07-30 | |
| CH01 | Director's details changed for Mr David George De Brito on 2021-07-30 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2014-11-03 GBP 10,000 | |
| SH03 | Purchase of own shares | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David George De Brito on 2013-06-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KYM GRANT on 2013-06-01 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KYM GRANT on 2012-07-07 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 FULL LIST | |
| SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 30000 | |
| SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 28184 | |
| 169 | GBP IC 10044/8184 08/09/09 GBP SR 1860@1=1860 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CROSS | |
| RES04 | GBP NC 10000/100000 15/07/2009 | |
| 123 | NC INC ALREADY ADJUSTED 15/07/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ASHLEY COOPER | |
| 88(2) | AD 15/07/09 GBP SI 9963@1=9963 GBP IC 81/10044 | |
| 225 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN CAPITAL (GB) 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 CAPITAL (GB) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERIDIAN CAPITAL (GB) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
|
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 CAPITAL (GB) LTD
Intangible Assets
Patents
We have not found any records of MERIDIAN CAPITAL (GB) LTD registering or being granted any patents Domain Names
MERIDIAN CAPITAL (GB) LTD owns 2 domain names.
meridiancapital-online.co.uk mymeridiancapital.co.uk
Income
Government Income
We have not found government income sources for MERIDIAN CAPITAL (GB) 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 (64999 - Financial intermediation not elsewhere classified) as MERIDIAN CAPITAL (GB) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN CAPITAL (GB) 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 CAPITAL (GB) 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 CAPITAL (GB) 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. |
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 SL9 7QE
- 25 DEVONSHIRE PLACE LIMITED
- A.D. BOYES (NORTHWOOD) LTD
- A.Y.L. LTD.
- THE WYKE (GERRARDS CROSS) LTD
- ACANA LIMITED
- ACE GROUP INTERNATIONAL LTD
- ACE GROUP WORLDWIDE LLP
- ACTIVATE SOLUTIONS GROUP LTD
- AGLISH CONSTRUCTION LIMITED
- IBEX CAPITAL SOLUTIONS LTD
- AKSHAR CONSULTANTS LTD
- ALPHA BUSINESS RESOURCE EU LTD
- ALPHA CLINICAL SOLUTIONS LIMITED
- ALTIORA LTD
- ANTHONY DAVID CHAPMAN COMPANY LIMITED
- APPELLA CONSULTING LTD
- AQOIA LIMITED
- AQUOPRO LTD
- ARENA SOLUTIONS LIMITED
- ARTISTIC TRAITS LTD