Meridian Commodities Limited

Active02284297 Private limited company
Incorporated
4 August 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Karin Lachman
Linda Sade
Owned by
Abraham Jack Levy
Levi Josef Attias
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2018
Israeli
Born October 1964 (62)
Lachman, Karin
Director · Appointed 10 April 2018
German
Born May 1970 (56)
Sade, Linda
Director · Appointed 10 April 2018
British
Born September 1960 (66)
Secretary · Appointed 31 July 2006
Israeli
Director
Israeli
Born July 1958 (68)
Officer history (2 former)
10 April 2018
Appointed Hamama, Ovadia as Director
10 April 2018
Appointed Lachman, Karin as Director
10 April 2018
Appointed Sade, Linda as Director
10 April 2018
Resigned Houri, Shaoul as Director
31 July 2006
Appointed Hamama, Moti as Secretary
31 July 2006
Appointed Houri, Shaoul as Director
31 July 2006
Resigned Ziv, Yair as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Abraham Jack Levy
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Levi Josef Attias
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Meridian Commodities Limited This company
Riverland Holdings Limited Owns 25–50% of shares
GP Property Investments Limited Owns 50–75% of shares
Goldmile Holdings Limited Owns 75–100% of shares
Platignum Holdings Limited Owns 75–100% of shares
Riverland (In Retail) Limited Owns 75–100% of shares
Riverland (Maidstone) Limited Owns 75–100% of shares
Riverland (P.W.) Limited Owns 75–100% of shares
Riverland No. 1 Limited Owns 75–100% of shares
Riverland (Newark) Limited Owns 75–100% of shares
Riverland No. 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£21,950
Profit
£1,485,101
Current Ratio
1622.3x
Return on Equity
25%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £3,860,749 £3,846,121 £3,833,274 £5,187,310 £6,038,062
Balance sheet detail
202520242023202220212020
Fixed Assets£201,491£201,491£201,491
Current Assets£5,840,171£4,986,694£3,632,658£3,645,505£4,564,154
Debtors£5,818,221£4,972,569£3,624,256£3,624,256£4,554,407
Cash£21,950£14,125£8,402£21,249£9,747
Creditors (< 1 year)£3,600£875£875£875£875£904,896
Net Current Assets£5,836,571£4,985,819£3,631,783£3,644,630£3,659,258
Shareholder Funds£6,038,062£5,187,310£3,833,274£3,846,121£3,860,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates16 February 2026
21 January 2026Total exemption full accounts31 May 2025
21 March 2025Confirmation statement with no updates16 February 2025
17 December 2024Total exemption full accounts31 May 2024
25 March 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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