Meridian CCTV Limited

Active05395632 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Private security activities (80100)
Directors
John Kaminski
Pierre Kaminski
Owned by
Sandra June Kaminski
Pierre Kaminski
Accounts type
Micro entity
Region
West Midlands
Address
Unit 4
Fairways Court
Amber Close
Tamworth
B77 4RP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Kaminski, John
Director · Appointed 19 April 2021
British
Born February 1981 (45)
Director · Appointed 19 April 2021
British
Born May 1979 (47)
Kaminski, Sandra June
Secretary · Appointed 17 March 2005
British
Kaminski, Pierre
Director · Appointed 17 March 2005
British
Born July 1953 (73)
Kaminski, Sandra June
Director · Appointed 17 March 2005
British
Born June 1954 (72)
Officer history (2 former)
19 April 2021
Appointed Kaminski, John as Director
19 April 2021
Appointed Kaminski, Paul as Director
17 March 2005
Appointed Kaminski, Sandra June as Secretary
17 March 2005
Appointed Kaminski, Pierre as Director
17 March 2005
Appointed Kaminski, Sandra June as Director
17 March 2005
Appointed Ar Corporate Services Limited as Corporate Secretary
17 March 2005
Resigned Ar Corporate Services Limited as Corporate Secretary
17 March 2005
Appointed Ar Nominees Limited as Corporate Director
17 March 2005
Resigned Ar Nominees Limited as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 19 April 2021
Owns 25–50% of shares
Limited Company
Reg. no. 09329041
Sandra June Kaminski
Individual · Notified 17 March 2017
Owns 25–50% of shares
British
Born June 1954 (72)
Pierre Kaminski
Individual · Notified 17 March 2017
Owns 25–50% of shares
British
Born July 1953 (73)

Financials

Net Assets
£84,197
Employees
4
Debt Ratio
38%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £64,272 £72,672 £41,656 £36,553 £66,822 £84,197
Balance sheet detail
202520242023202220212020
Fixed Assets£50,936£16,342£20,729£14,153£17,366£21,311
Current Assets£85,494£84,051£53,546£66,036£107,955£76,925
Debtors£69,381
Cash£7,544
Creditors (< 1 year)£50,483£31,821£36,783£50,899£33,964
Net Current Assets£35,011£52,230£17,574£29,253£57,056£42,961
Net Assets£84,197£66,822£36,553£41,656£72,672£64,272
Shareholder Funds£84,197£66,822£36,553£41,656£72,672

Turnover£243,592
Staff Costs£48,217
Profit Before Tax£99,554
Tax£19,751
Profit for Period£79,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates28 April 2026
10 June 2025Micro company accounts31 March 2025
9 May 2025Confirmation statement with no updates28 April 2025
21 May 2024Micro company accounts31 March 2024
9 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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