Meridian Leisure Management Limited

Active02986070 Private limited company
Incorporated
2 November 1994 (32 years)
Previously known as
Pure Impact Limited (until 14 December 1994)
Industry
Combined office administrative service activities (82110)
Controlled by
Moez Janmohamed
Accounts type
Total exemption full
Region
South East
Address
Shining Star Gibraltar Lane
Cookham
Maidenhead
SL6 9TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 December 1994
British
Director · Appointed 2 December 1994
British
Born June 1956 (70)
Officer history (4 former)
12 December 1994
Resigned Mortimer Registrars Limited as Corporate Secretary
2 December 1994
Appointed Broulidakis, Christina as Secretary
2 December 1994
Appointed Janmohamed, Moez as Director
2 December 1994
Resigned Fielding, Jane Margaret as Director
1 December 1994
Appointed Fielding, Jane Margaret as Director
1 December 1994
Appointed Mortimer Registrars Limited as Corporate Secretary
1 December 1994
Resigned Location Matters Limited as Corporate Nominee Secretary
1 December 1994
Resigned Property Holdings Limited as Corporate Nominee Director
2 November 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
2 November 1994
Appointed Property Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 November 2025
Has significant influence or control
British
Born June 1956 (70)

Financials

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

Net Assets
(£1,458,427)
Cash
£85,551
Employees
7
Debt Ratio
153%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,367,642) (£1,240,375) (£1,131,908) (£1,240,869) (£1,389,721) (£1,449,710) (£1,458,427)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£758,343£759,915£761,905£547,261£322,818£326,655£343,661
Current Assets£1,987,966£5,180,799£4,849,520£4,063,282£5,777,799£5,967,747£5,858,333
Cash£85,551£135,731£159,635£81,124£95,518£29,308£147,944
Creditors (< 1 year)£4,204,736£7,390,424£7,000,837£5,851,412£7,232,525£7,534,777£7,569,636
Net Current Assets(£2,216,770)(£2,209,625)(£2,151,317)(£1,788,130)(£1,454,726)(£1,567,030)(£1,711,303)
Net Assets(£1,458,427)(£1,449,710)(£1,389,721)(£1,240,869)(£1,131,908)(£1,240,375)(£1,367,642)
Shareholder Funds(£1,458,427)(£1,449,710)(£1,389,721)(£1,240,869)(£1,131,908)(£1,240,375)(£1,367,642)

Filings

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