Meridian Hall Limited

Active03006177 Private limited company
Incorporated
4 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned 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
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 1995
British
Director · Appointed 6 January 1995
British
Born June 1956 (70)
Officer history (3 former)
27 November 2000
Resigned Kantaria, Sanjay Chandulal as Director
25 April 1995
Appointed Kantaria, Sanjay Chandulal as Director
6 January 1995
Appointed Broulidakis, Christina as Secretary
6 January 1995
Appointed Janmohamed, Moez as Director
6 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1956 (70)

Holdings 1

Companies where Meridian Hall Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved

Financials

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

Net Assets
£948,825
Cash
£33,093
Employees
1
Debt Ratio
10%
Current Ratio
8.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,311,766 £1,384,717 £1,466,825 £1,543,896 £1,613,131 £1,708,300 £948,825
Balance sheet detail
2025202420232022202120202019
Fixed Assets£700,050£700,050£700,050£700,000£700,000£700,000£700,000
Current Assets£359,802£1,121,745£1,018,404£945,879£873,152£766,755£687,665
Cash£33,093£33,755£17,025£5,824£12,178£4,842£5,449
Creditors (< 1 year)£41,436£43,904£35,732£32,392£36,736£29,149£28,577
Net Current Assets£318,366£1,077,841£982,672£913,487£836,416£737,606£659,088
Net Assets£948,825£1,708,300£1,613,131£1,543,896£1,466,825£1,384,717£1,311,766
Shareholder Funds£948,825£1,708,300£1,613,131£1,543,896£1,466,825£1,384,717£1,311,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Registered office address changed
3 March 2026Total exemption full accounts31 December 2025
2 December 2025Confirmation statement with no updates27 November 2025
4 November 2025Director's details changed
21 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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