Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Meridian Close Management Company Limited
- Incorporated
- 16 January 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Jonathan Phillip MathiasWilliam LucasAndrew Douglas Robertson
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 6 Meridian CloseSomershamHuntingdonPE28 3YB
Officers 10 active
Officer details are public data from the Companies House register.
Mathias, Jonathan Phillip, Dr
Director · Appointed 22 April 2024
British
Born July 1989 (37)
Lucas, William
Director · Appointed 1 August 2015
British
Born March 1942 (84)
Robertson, Andrew Douglas
Secretary · Appointed 16 January 2015
Robertson, Andrew Douglas, Mr.
Director · Appointed 27 July 2006
British
Born January 1972 (54)
Parsons, Steven John, Mr.
Director · Appointed 30 June 2006
British
Born January 1969 (57)
British
Born August 1975 (51)
Bateman, Andrew, Mr.
Director · Appointed 6 February 2002
British
Born August 1964 (62)
Director · Appointed 6 February 2002
British
Born April 1962 (64)
Director · Appointed 6 February 2002
British
Born March 1947 (79)
Director · Appointed 6 February 2002
British
Born December 1969 (56)
Officer history (16 former)
22 April 2024
Appointed Mathias, Jonathan Phillip, Dr as Director
22 April 2024
Resigned Bowen, Richard John as Director
1 January 2016
Appointed Bowen, Richard John as Director
1 December 2015
Resigned Isaksen, Ren Michelle, Mrs. as Director
1 August 2015
Appointed Lucas, William as Director
8 February 2015
Resigned Parsons, Eric, Mr. as Director
16 January 2015
Appointed Robertson, Andrew Douglas as Secretary
5 January 2015
Resigned Parsons, Eric, Mr. as Secretary
11 March 2013
Resigned Isaksen, Kjell Andreas, Mr. as Director
11 March 2013
Appointed Isaksen, Ren Michelle, Mrs. as Director
31 March 2009
Resigned Hunter, Sheila Dorothy, Mrs. as Director
24 July 2007
Appointed Hunter, Sheila Dorothy, Mrs. as Director
22 July 2007
Resigned Hunter, John Tolmie as Director
27 July 2006
Appointed Robertson, Andrew Douglas, Mr. as Director
30 June 2006
Appointed Parsons, Steven John, Mr. as Director
9 June 2006
Resigned Hall, John as Director
2 June 2006
Resigned Tickner, David John as Director
29 July 2005
15 July 2005
17 September 2004
19 May 2004
Resigned Ward, Kenneth as Director
9 February 2002
Appointed Isaksen, Kjell Andreas, Mr. as Director
6 February 2002
Appointed Ward, Kenneth as Director
6 February 2002
Appointed Bateman, Andrew, Mr. as Director
6 February 2002
Appointed Hall, John as Director
6 February 2002
6 February 2002
Appointed Hunter, John Tolmie as Director
6 February 2002
6 February 2002
Appointed Parsons, Eric, Mr. as Secretary
6 February 2002
6 February 2002
Appointed Parsons, Eric, Mr. as Director
6 February 2002
Appointed Tickner, David John as Director
6 February 2002
6 February 2002
6 February 2002
8 May 2001
18 January 2001
18 January 2001
16 January 2001
16 January 2001
16 January 2001
16 January 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,880
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £3,870 | £3,725 | £5,669 | £5,292 | £4,944 | £4,607 |
| Creditors (< 1 year) | £120 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £3,870 | £3,725 | £5,635 | £5,292 | £4,944 | £4,607 |
| Net Assets | £3,880 | £3,735 | £5,645 | £5,302 | £4,954 | £4,617 |
| Shareholder Funds | £3,880 | £3,735 | £5,645 | £5,302 | £4,954 | £4,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Micro company accounts | 31 December 2025 | ||
| 25 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 20 January 2026 | Director's details changed | |||
| 19 May 2025 | Micro company accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 |
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