Meridian Global Limited

Active05368974 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hugh Michael Bonnin Stewart
Accounts type
Dormant
Region
South West
Address
Chewton House Chewton Road
Keynsham
Bristol
BS31 2SX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2005
British
Born June 1945 (81)
Secretary · Appointed 18 February 2005
British
Officer history (4 former)
22 October 2026
Resigned Gjerstad, Ove as Director
22 February 2010
Appointed Gjerstad, Ove as Director
15 March 2008
Resigned Egan, Andrew as Director
18 February 2005
Appointed Stewart, Hugh Michael Bonnin as Director
18 February 2005
Appointed Stewart, Hugh Michael Bonnin as Secretary
18 February 2005
Appointed Armes, Simon Philip Harcourt as Secretary
18 February 2005
Resigned Armes, Simon Philip Harcourt as Secretary
18 February 2005
Appointed Ball, Kristina as Director
18 February 2005
Resigned Ball, Kristina as Director
18 February 2005
Appointed Egan, Andrew as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born June 1945 (81)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
22 October 2026Termination of appointment of a director
22 October 2026Accounts for a dormant company28 February 2026
14 November 2025Accounts for a dormant company28 February 2025
26 October 2025Confirmation statement with no updates25 October 2025
Show all recent filings

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