Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Meridian Property Group Limited
- Incorporated
- 19 October 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 7 June 2013
British
Born January 1979 (47)
Corporate Secretary · Appointed 14 July 2011
Officer history (24 former)
18 August 2022
18 August 2022
19 February 2015
18 February 2015
28 July 2013
7 June 2013
31 August 2012
16 May 2012
2 May 2012
14 July 2011
14 July 2011
14 July 2011
7 July 2011
7 July 2011
31 March 2011
21 March 2011
11 June 2010
11 June 2010
24 August 2009
24 January 2008
24 January 2008
28 September 2007
31 May 2007
31 May 2007
2 January 2007
2 January 2007
14 July 2003
2 January 2002
2 February 2001
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
3 April 1996
3 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
1 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Holdings 2
Companies where Meridian Property Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares
1 January 2018
Ceased Knight Square Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 4 February 2026 | Register inspection address has been changed | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →