Meridian Investments (UK) Limited

Active06989054 Private limited company
Incorporated
12 August 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management of real estate on a fee or contract basis (68320)
Accounting and auditing activities (69201)
Owned by
Neale Vincent Coules-Miller
Accounts type
Total exemption full
Region
Greater London
Address
34 Heath Side
Petts Wood
Orpington
BR5 1EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2010
British
Born June 1964 (62)
Officer history (1 former)
8 October 2010
Appointed Coules-Miller, Neale Vincent as Director
8 October 2010
Resigned Wan, Kai Ming as Director
12 August 2009
Appointed Wan, Kai Ming as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£272,033)
Cash
£269
Employees
1
Debt Ratio
4517%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£485,582) (£460,933) (£423,007) (£338,102) (£300,300) (£272,033)
Balance sheet detail
202520242023202220212020
Fixed Assets£75£75£75£75£3,166£36,121
Current Assets£6,084£5,488£45,776£4,455£6,238£9,635
Debtors£5,815£5,373£45,000£288£7,650
Cash£269£115£776£4,167£1,985
Creditors (< 1 year)£305,863£372,876£404,592£427,381£513,435
Creditors (> 1 year)£0£11,077£22,945£43,259£18,206
Net Current Assets(£272,108)(£300,375)(£327,100)(£400,137)(£420,840)(£503,497)
Net Assets(£272,033)(£300,300)(£338,102)(£423,007)(£460,933)(£485,582)
Shareholder Funds(£460,933)(£485,582)

Turnover£146,369
Cost of Sales£13,604
Gross Profit£132,765
Admin Expenses£157,975
Operating Profit(£25,210)
Profit Before Tax(£25,563)
Tax£0
Profit for Period(£25,563)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates18 July 2026
31 July 2025Confirmation statement with no updates18 July 2025
1 April 2025Total exemption full accounts31 March 2025
31 December 2024Total exemption full accounts31 March 2024
19 August 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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