Meridian Taxation Services Limited

Active03371037 Private limited company
Incorporated
15 May 1997 (29 years)
Industry
Tax consultancy (69203)
Directors
Samantha Bennie
Nicholas Daniel Watts
Owned by
Samantha Bennie
Nicholas Daniel Watts
Accounts type
Micro entity
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bennie, Samantha
Director · Appointed 31 March 2026
British
Born January 1991 (35)
Watts, Nicholas Daniel
Director · Appointed 19 February 2026
British
Born December 1990 (35)
Officer history (15 former)
3 April 2026
Resigned Cochrane, Elizabeth Jane as Director
31 March 2026
Appointed Bennie, Samantha as Director
19 February 2026
Appointed Watts, Nicholas Daniel as Director
19 February 2026
Appointed Bennie, Samantha as Director
19 February 2026
Resigned Bennie, Samantha as Director
14 July 2025
Resigned Watts, Nicholas Daniel as Director
1 March 2023
Appointed Watts, Nicholas Daniel as Director
31 May 2020
Resigned Scudder, Christina as Secretary
10 October 2002
Appointed Scudder, Christina as Secretary
10 October 2002
Resigned Strong, Ian Mark as Secretary
1 May 2001
Appointed Strong, Ian Mark as Secretary
1 May 2001
Resigned Cochrane, Elizabeth Jane as Secretary
1 May 2001
Resigned Scudder, Hugh Noel Aliceston as Director
10 October 2000
Resigned Appleby, Peter James as Director
1 October 2000
Resigned Richards, Clive Alan as Director
1 October 2000
Resigned Chadbourne, Roger John Richard as Director
22 July 1999
Appointed Cochrane, Elizabeth Jane as Director
22 July 1999
Resigned Appleby, Peter James as Secretary
21 July 1999
Appointed Cochrane, Elizabeth Jane as Secretary
27 November 1997
Appointed Chadbourne, Roger John Richard as Director
27 November 1997
Appointed Appleby, Peter James as Director
27 November 1997
Appointed Richards, Clive Alan as Director
27 November 1997
Appointed Scudder, Hugh Noel Aliceston as Director
27 November 1997
Appointed Appleby, Peter James as Secretary
27 November 1997
Resigned Waterlow Registrars Limited as Corporate Secretary
27 November 1997
Resigned Waterlow Domiciliary Limited as Corporate Director
15 May 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 May 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 May 1997
Appointed Waterlow Registrars Limited as Corporate Secretary
15 May 1997
Appointed Waterlow Domiciliary Limited as Corporate Director

Ownership 2 active

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

Samantha Bennie
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Nicholas Daniel Watts
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1990 (35)
Former controllers (1)
31 March 2026
Ceased Elizabeth Jane Cochrane — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£155,775
Employees
4
Debt Ratio
19%
Current Ratio
5.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £56,317 £74,000 £105,647 £106,252 £124,940 £155,775
Balance sheet detail
202520242023202220212020
Fixed Assets£26,942£26,155£25,807£25,953£24,360£27,194
Current Assets£164,559£132,539£120,170£115,807£98,033£46,869
Creditors (< 1 year)£29,179£22,116£23,122£14,668£23,393£17,746
Creditors (> 1 year)£11,638£16,603£21,445£25,000£0
Net Current Assets£135,380£110,423£97,048£101,139£74,640£29,123
Net Assets£155,775£124,940£106,252£105,647£74,000£56,317
Shareholder Funds£155,775£124,940£106,252£105,647£74,000£56,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Memorandum and Articles of Association
26 August 2026Resolutions
18 August 2026Statement of capital following an allotment of shares

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