MERIDIAN CAPITAL (GB) LTD - GERRARDS CROSS


Company Profile Company Filings

Overview

MERIDIAN CAPITAL (GB) LTD is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
MERIDIAN CAPITAL (GB) LTD was incorporated 14 years ago on 07/07/2009 and has the registered number: 06955111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MERIDIAN CAPITAL (GB) LTD - GERRARDS CROSS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE DE BRITO Nov 1966 British Director 2009-07-07 CURRENT
MISS KYM GRANT British Secretary 2009-07-07 CURRENT
MR ANDREW SOMERVILLE CROSS Mar 1957 British Director 2009-07-07 UNTIL 2009-09-08 RESIGNED
MR. ASHLEY JOHN COOPER Aug 1965 British Director 2009-07-07 UNTIL 2009-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley John Cooper 2016-04-06 8/1965 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David George De Brito 2016-04-06 11/1966 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LRG INSURANCE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
DONNYBROOK MANAGEMENT COMPANY LIMITED UPHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE GRIFFIN INSURANCE ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
SOMERVILLE FINANCIAL SERVICES LIMITED NORWICH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
LRG GROUP LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOYAGER INSURANCE SERVICES LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
OAK UNDERWRITING PLC FAREHAM Active FULL 66220 - Activities of insurance agents and brokers
PLUM UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
LRG FINANCIAL SOLUTIONS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SOMERVILLE UNDERWRITING HOLDINGS LIMITED NORWICH UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
SOMERVILLE HOLDINGS LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ABLE2TRAVEL LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BROAD STREET INVESTMENTS LIMITED BURY ST EDMUNDS Dissolved... DORMANT 99999 - Dormant Company
PEMBURY CONSULTING LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENHANCE EHC LTD BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRESH START INSURANCE SERVICES LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
SOMERVILLE GROUP LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIRACO HOLDINGS LTD BRAINTREE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BGP SEN LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MERIDIAN_CAPITAL_(GB)_LTD - Accounts 2023-11-28 31-03-2023 £19,729 Cash £-82,456 equity
MERIDIAN_CAPITAL_(GB)_LTD - Accounts 2023-03-25 31-03-2022 £32,588 Cash £-77,504 equity
Meridian Capital (Gb) Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-03-2021 £34,088 Cash £-25,377 equity
Meridian Capital (Gb) Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £2,007 Cash £14,497 equity
Meridian Capital (Gb) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1,244 Cash £1,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENBROOK PROPERTIES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVISEN UK LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAHOMA LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
B G DIGITAL LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BATHROOMS COMPLETE LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
BBW MANAGEMENT LIMITED GERRARDS CROSS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
B R SYSTEMS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
JEFFERSON ASSOCIATES LTD GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
COPE SANDS (HOLDINGS) LIMITED GERRARDS CROSS UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A WINKLER LTD GERRARDS CROSS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities