Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Meridian Import Company Limited
- Incorporated
- 26 November 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Howard Martin Cooper
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1953 (73)
Officer history (4 former)
21 June 2019
21 June 2019
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Former controllers (1)
25 March 2021
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£34,657)
- Cash
- £9,145
- Debt Ratio
- 159%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £21,279 | £41,399 | £52,669 | £64,358 | £74,144 | £85,702 | £93,229 |
| Current Assets | £37,491 | £22,603 | £3,335 | £121,614 | £96,583 | £37,201 | £38,525 |
| Debtors | £28,346 | £21,253 | £2,963 | £1,905 | £96,583 | £5,468 | £4,354 |
| Cash | £9,145 | £1,350 | £372 | £119,709 | £0 | £30,733 | £30,733 |
| Creditors (< 1 year) | £32,621 | £22,558 | £20,314 | £56,635 | £70,965 | £58,139 | £78,343 |
| Creditors (> 1 year) | £60,806 | £142,430 | £169,192 | £253,436 | £285,583 | £293,995 | £293,691 |
| Net Current Assets | £4,870 | £45 | (£16,979) | £64,979 | £25,618 | (£20,938) | (£39,818) |
| Net Assets | (£34,657) | (£100,986) | (£133,502) | (£124,099) | (£185,821) | (£229,231) | (£240,280) |
| Shareholder Funds | (£34,657) | (£100,986) | (£133,502) | (£124,099) | (£185,821) | (£229,231) | (£240,280) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 19 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 26 November 2024 |
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