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MERIDIAN GROUP HOLDINGS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 10126196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- HEATH, Mark Frederick
- HUNTER BLAIR, Thomas
- KINGABY, Craig Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-15
- Age Of Company 2016-04-15 8 years
- SIC/NACE
- 66220
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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MERIDIAN GROUP HOLDINGS LIMITED Company Description
- MERIDIAN GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10126196. Its current trading status is "live". It was registered 2016-04-15. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 71 Fenchurch Street .
Get MERIDIAN GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Group Holdings Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 2016-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-05-08) - RP04SH01
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capital-allotment-shares (2024-01-31) - SH01
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confirmation-statement-with-updates (2024-02-03) - CS01
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capital-allotment-shares (2024-04-30) - SH01
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capital-allotment-shares (2024-03-11) - SH01
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confirmation-statement-with-updates (2024-03-22) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-29) - RP04CS01
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capital-allotment-shares (2024-03-10) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-08-10) - AA
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capital-allotment-shares (2023-07-19) - SH01
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confirmation-statement-with-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-04) - AA
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change-account-reference-date-company-previous-shortened (2022-09-30) - AA01
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accounts-with-accounts-type-full (2022-09-30) - AA
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resolution (2022-06-13) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-22) - CS01
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capital-allotment-shares (2022-04-21) - SH01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-04-28) - RP04SH01
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accounts-with-accounts-type-unaudited-abridged (2021-04-30) - AA
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change-account-reference-date-company-current-extended (2021-04-29) - AA01
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confirmation-statement-with-updates (2021-07-05) - CS01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-01-17) - SH19
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change-person-director-company-with-change-date (2020-10-26) - CH01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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capital-allotment-shares (2020-08-18) - SH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-04-27) - SH05
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confirmation-statement-with-updates (2020-04-07) - CS01
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capital-cancellation-shares (2020-04-06) - SH06
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capital-return-purchase-own-shares (2020-04-06) - SH03
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capital-allotment-shares (2020-03-09) - SH01
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confirmation-statement-with-updates (2020-01-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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legacy (2020-01-17) - SH20
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legacy (2020-01-17) - CAP-SS
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resolution (2020-01-17) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-12-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
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capital-name-of-class-of-shares (2019-03-07) - SH08
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capital-allotment-shares (2019-05-08) - SH01
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resolution (2019-03-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-21) - SH08
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capital-allotment-shares (2019-06-05) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-25) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-09-24) - SH05
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capital-allotment-shares (2019-10-18) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-28) - SH03
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-28) - SH01
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resolution (2018-03-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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change-person-director-company-with-change-date (2018-03-27) - CH01
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notification-of-a-person-with-significant-control-statement (2018-04-03) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-person-director-company-with-change-date (2018-04-11) - CH01
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second-filing-capital-allotment-shares (2018-07-30) - RP04SH01
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confirmation-statement-with-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-18) - CH01
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incorporation-company (2016-04-15) - NEWINC