Meridian (Speciality Packaging) Limited
Company Profile
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MediumMeridian (speciality Packaging) Limited
03440767•Private Limited With Share Capital
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
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Incorporated
26/09/1997
Company Age
28 years
Directors
3
Employees
53
SIC Code
17219
Risk
very low risk
Company Overview
Registration, classification & business activity
Meridian (speciality Packaging) Limited (03440767) is a private limited with share capital incorporated on 26/09/1997 (28 years old) and registered in london, EC2A4NE. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.
The home of beautiful packaging formed in 1994, meridian has established itself as one of the country's leading suppliers of speciality carton board, pet and pvc packaging, notably within the food and confectionery retail sectors.meridian is a category 1 brc/iop certificated company, allowing it to ...
Private Limited With Share Capital
SIC: 17219
Medium
Incorporated 26/09/1997
EC2A4NE
53 employees
Financial Overview
Total Assets
£2.19M
Liabilities
£559.2K
Net Assets
£1.63M
Est. Turnover
£2.64M
AI Estimated
Unreported
Cash
£237.6K
Key Metrics
53
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Resolution
Category:Resolution
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:17-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Legacy
Category:Mortgage
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Mortgage
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2002
Legacy
Category:Mortgage
Date:03-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:02-11-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2000
Import / Export
Imports
12 Months5
60 Months38
Exports
12 Months8
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025
Trading Addresses
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Spring Lane North, Malvern, Worcestershire, WR141BU
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