Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Meridian Medical Products Ltd
- Incorporated
- 16 November 2011 (14 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Controlled by
- Tamar Merabishvili
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1969 (57)
Kpm Consulting Ltd
Corporate Secretary · Appointed 16 November 2011
Officer history (5 former)
10 June 2020
10 June 2020
21 April 2016
21 April 2016
16 December 2015
16 December 2015
28 January 2014
28 January 2014
16 December 2013
16 December 2013
16 November 2011
Appointed Kpm Consulting Ltd as Corporate Secretary
16 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tamar Merabishvili
Individual · Notified 6 April 2016
Has significant influence or control
Georgian
Born November 1979
Former controllers (1)
1 July 2016
Ceased Alexander Merabishvili — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £22,498
- Cash
- £2,764
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | USD 3,800 | USD 7,600 | USD 11,400 | USD 15,200 | ||
| Current Assets | £1,025,525 | £977,761 | USD 941,421 | USD 2,492,300 | USD 2,427,106 | USD 2,388,445 |
| Debtors | £1,022,761 | £974,411 | USD 934,443 | USD 2,489,858 | USD 2,420,446 | USD 2,381,101 |
| Cash | £2,764 | £3,350 | USD 6,978 | USD 2,442 | USD 6,660 | USD 7,344 |
| Creditors (< 1 year) | £230,536 | £223,460 | USD 221,073 | USD 1,833,377 | USD 1,830,884 | USD 1,830,802 |
| Creditors (> 1 year) | £772,491 | £748,291 | USD 724,091 | USD 699,891 | USD 675,691 | USD 651,491 |
| Net Current Assets | £794,989 | £754,301 | USD 720,348 | USD 658,923 | USD 596,222 | USD 557,643 |
| Net Assets | £22,498 | £6,010 | USD 57 | (USD 33,368) | (USD 68,069) | (USD 78,648) |
| Shareholder Funds | £22,498 | £6,010 | USD 57 | (USD 33,368) | (USD 68,069) | (USD 78,648) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 January 2026 | Change of details for a person with significant control | |||
| 2 December 2025 | Change of details for a person with significant control | |||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Confirmation statement with no updates | 16 November 2025 |
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