Meridian Capital (Gb) Ltd
Company Profile
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MicroMeridian Capital (gb) Ltd
06955111•Private Limited With Share Capital
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
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Incorporated
07/07/2009
Company Age
16 years
Directors
2
Employees
3
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Meridian Capital (gb) Ltd (06955111) is a private limited with share capital incorporated on 07/07/2009 (16 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Meridian capital provides independent financial advice and wealth management services to private clients and trusts. our services incorporate financial planning, investment portfolio management and a number of other more specialist financial services. high net worth individuals, small business owner...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/07/2009
SL97QE
3 employees
Financial Overview
Total Assets
£95.0K
Liabilities
£53.9K
Net Assets
£41.0K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£11.3K
Key Metrics
3
Employees
2
Directors
3
Shareholders
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Capital Cancellation Shares
Category:Capital
Date:25-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Capital Allotment Shares
Category:Capital
Date:09-12-2009
Capital Allotment Shares
Category:Capital
Date:12-11-2009
Legacy
Category:Capital
Date:23-09-2009
Resolution
Category:Resolution
Date:11-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Capital
Date:28-07-2009
Legacy
Category:Capital
Date:28-07-2009
Resolution
Category:Resolution
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Accounts
Date:22-07-2009
Incorporation Company
Category:Incorporation
Date:07-07-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/07/2025
Latest Accounts31/03/2025
Trading Addresses
2-4 Packhorse Road, Gerrards Cross, SL97QERegistered
24 Church Street, Rickmansworth, Hertfordshire, WD31DD
Related Companies
1
Contact
01923725129
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE