Meridia Management Services Limited

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Meridia Management Services Limited

08704235Private Limited With Share Capital

4A Church Street, Market Harborough, Leicestershire, LE167AA
Incorporated

24/09/2013

Company Age

12 years

Directors

3

Employees

16

SIC Code

47190

Risk

low risk

Company Overview

Registration, classification & business activity

Meridia Management Services Limited (08704235) is a private limited with share capital incorporated on 24/09/2013 (12 years old) and registered in leicestershire, LE167AA. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 24/09/2013
LE167AA
16 employees

Financial Overview

Total Assets

£1.80M

Liabilities

£965.9K

Net Assets

£838.2K

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£222.6K

Key Metrics

16

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Incorporation Company
Category:Incorporation
Date:24-09-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

287A Heathway, Dagenham, Essex, RM95AQ
4A Church Street, Market Harborough, LE167AARegistered

Contact

02085923634
4A Church Street, Market Harborough, Leicestershire, LE167AA