Meridian Structured Investments Limited
Company Profile
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MicroMeridian Structured Investments Limited
15524501•Private Limited With Share Capital
97 Kingsley Way, London, N20EL
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Incorporated
27/02/2024
Company Age
2 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Meridian Structured Investments Limited (15524501) is a private limited with share capital incorporated on 27/02/2024 (2 years old) and registered in london, N20EL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/02/2024
N20EL
Financial Overview
Total Assets
£4.52M
Liabilities
£4.52M
Net Assets
£2
Cash
£2
Key Metrics
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:23-04-2024
Resolution
Category:Resolution
Date:23-04-2024
Resolution
Category:Resolution
Date:23-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:17-04-2024
Resolution
Category:Resolution
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Incorporation Company
Category:Incorporation
Date:27-02-2024
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/11/2025
Latest Accounts31/05/2025
Trading Addresses
97 Kingsley Way, London, N20ELRegistered
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Contact
97 Kingsley Way, London, N20EL