Meridien Properties Ltd

Active04423221 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Jacqueline Harris Barclay
Craig Douglas Barclay
Owned by
Craig Douglas Barclay
Jacqueline Harris Barclay
Accounts type
Total exemption full
Region
Greater London
Address
C/o Northgate Accounting
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barclay, Jacqueline Harris
Director · Appointed 24 April 2002
British
Born April 1962 (64)
Barclay, Craig Douglas
Director · Appointed 24 April 2002
British
Born July 1961 (65)
Barclay, Craig Douglas
Secretary · Appointed 24 April 2002
British
Officer history (2 former)
24 April 2002
Appointed Barclay, Jacqueline Harris as Director
24 April 2002
Appointed Barclay, Craig Douglas as Director
24 April 2002
Appointed Barclay, Craig Douglas as Secretary
24 April 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
24 April 2002
Resigned UK Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Craig Douglas Barclay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Jacqueline Harris Barclay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£742,218
Cash
£4,369
Employees
1
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £637,912 £723,022 £730,056 £777,333 £774,372 £742,218
Balance sheet detail
202520242023202120202019
Fixed Assets£835,878£835,979£836,110£841,622£839,735£838,870
Current Assets£27,675£37,755£76,305£96,515£119,532£89,467
Debtors£23,306£35,284£42,283£14,191£13,633£6,829
Cash£4,369£2,471£34,022£82,324£105,899£82,638
Creditors (< 1 year)£204,758£258,938
Net Current Assets(£62,173)(£30,120)(£58,777)(£80,079)(£85,226)(£169,471)
Net Assets£742,218£774,372£777,333£730,056£723,022£637,912
Shareholder Funds£723,022£637,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates25 April 2026
20 October 2026Director's details changed
1 September 2026First Gazette notice for compulsory strike-off
25 February 2026Total exemption full accounts30 June 2025
30 April 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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