Meridian Narrowboats Limited

Active05861849 Private limited company
Incorporated
29 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anthony Grantham-Jackson
Accounts type
Dormant
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2006
British
Born September 1973 (53)
Secretary · Appointed 20 October 2006
British
Director · Appointed 20 October 2006
British
Born February 1947 (79)
Director · Appointed 20 October 2006
British
Born October 1938 (88)
Officer history (3 former)
6 January 2022
Resigned Wood, Christine as Director
20 October 2006
Appointed Grantham-Jackson, Anthony as Director
20 October 2006
Appointed Bain, Anne Katherine as Secretary
20 October 2006
Appointed Bain, Anne Katherine as Director
20 October 2006
Appointed Bain, Peter John as Director
20 October 2006
Appointed Wood, Christine as Director
29 June 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 June 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 June 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 June 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

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
British
Born September 1973 (53)

Holdings 2

Companies where Meridian Narrowboats Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 August 2023
Ceased Christine Wood — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£573,064£573,064£573,064£573,064£573,064£573,064
Creditors (< 1 year)£572,964£572,964£572,964£572,964£572,964£572,964
Net Current Assets(£572,964)(£572,964)(£572,964)(£572,964)(£572,964)(£572,964)
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Director's details changed
3 August 2026Confirmation statement with no updates29 June 2026
29 July 2026Change of details for a person with significant control
7 January 2026Accounts for a dormant company30 November 2024
17 July 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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