Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Meridien Limited
- Incorporated
- 9 October 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Intercounty Properties Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Angel CourtPall MallSW1Y 6QF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born May 1990 (36)
Director · Appointed 1 March 2022
British
Born June 1988 (38)
Secretary · Appointed 9 October 2000
British
Officer history (4 former)
25 June 2026
1 March 2022
1 March 2022
15 February 2005
8 October 2001
9 October 2000
9 October 2000
9 October 2000
9 October 2000
9 October 2000
9 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Intercounty Properties Ltd
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,245,828 | |||||
| Debtors | £15,904 | £14,943 | £14,943 | £13,983 | £13,203 | £3,245,828 |
| Creditors (< 1 year) | £6,804,840 | £6,802,679 | £6,799,259 | £6,797,099 | £6,792,839 | £10,001,767 |
| Net Current Assets | (£6,788,936) | (£6,787,736) | (£6,784,316) | (£6,783,116) | (£6,779,636) | (£6,755,939) |
| Shareholder Funds | (£6,788,936) | (£6,787,736) | (£6,784,316) | (£6,783,116) | (£6,779,636) | (£6,755,939) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 9 October 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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