Meridian Consultancy & Management Limited

Active04207094 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
David Alan Laderman
Michael Anthony Keating
Accounts type
Micro entity
Region
Greater London
Address
32-33 Skylines Village
London
E14 9TS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2015
British
Born March 1987 (39)
Officer history (15 former)
24 February 2025
Resigned Keating, Michael Anthony as Director
20 July 2022
Resigned Azad, Talat Hashim, Dr as Director
20 July 2022
Appointed Keating, Michael Anthony as Director
14 August 2015
Resigned Aziz, Muhammad Saqib as Director
14 August 2015
Appointed Azad, Talat Hashim, Dr as Director
14 August 2015
Appointed Sattar, Marium as Director
23 December 2014
Appointed Aziz, Muhammad Saqib as Director
23 December 2014
Resigned White, Brian Jonathan as Secretary
23 December 2014
Resigned White, Brian Jonathan as Director
18 December 2011
Appointed White, Brian Jonathan as Secretary
18 December 2011
Appointed White, Brian Jonathan as Director
18 December 2011
Resigned Khalil, Umer as Secretary
18 December 2011
Resigned Hayat, Tazeen as Director
1 May 2009
Appointed Khalil, Umer as Secretary
30 April 2009
Resigned Natarajan, Nisha as Secretary
14 May 2007
Resigned Nadeem, Muhammad as Secretary
14 May 2007
Appointed Natarajan, Nisha as Secretary
22 January 2007
Appointed Hayat, Tazeen as Director
22 January 2007
Resigned Prytherch, Anne as Secretary
22 January 2007
Resigned Harris, Stanley Philip as Director
22 January 2007
Appointed Nadeem, Muhammad as Secretary
4 March 2002
Appointed Prytherch, Anne as Secretary
22 June 2001
Resigned Chosky, Haji Yousuf as Secretary
22 June 2001
Resigned Chosky, Haji Yousuf as Director
27 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 April 2001
Appointed Chosky, Haji Yousuf as Secretary
27 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 April 2001
Appointed Chosky, Haji Yousuf as Director
27 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 2001
Appointed Harris, Stanley Philip as Director
27 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

David Alan Laderman
Individual · Notified 21 September 2022
Has significant influence or control (as a trust)
British
Born July 1962 (64)
Individual · Notified 21 September 2022
Has significant influence or control (as a trust)
British
Born October 1972 (54)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£566,630
Debt Ratio
0%
Current Ratio
146.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £80,447 £93,729 £125,419 £167,409 £189,583 £566,630
Balance sheet detail
202520242023202220212020
Fixed Assets£166,964£834,818£834,818£834,818£834,818£834,818
Current Assets£402,420£6,402£12,152£6,729£6,213£5,770
Creditors (< 1 year)£2,754£583,937£606,341£635,408£746,522£759,541
Net Current Assets£399,666(£577,535)(£594,189)(£628,679)(£740,309)(£753,771)
Net Assets£566,630£189,583£167,409£125,419£93,729£80,447
Shareholder Funds£566,630£189,583£167,409£125,419£93,729£80,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates12 June 2026
10 November 2025Confirmation statement with no updates10 November 2025
23 September 2025Micro company accounts30 April 2025
27 February 2025Termination of appointment of a director
16 January 2025Micro company accounts30 April 2024
Show all recent filings

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