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 15 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

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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

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