Meridian Corporate Finance Limited

Active09340384 Private limited company
Incorporated
4 December 2014 (11 years)
Previously known as
Mandd (Southampton) Limited (until 19 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Manor Farm Offices Flexford Road
North Baddesley
Southampton
SO52 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born April 1995 (31)
Cheales, Kelly Kay
Director · Appointed 10 March 2020
British
Born January 1982 (44)
Director · Appointed 10 March 2020
British
Born February 1988 (38)
Director · Appointed 4 December 2014
British
Born September 1968 (58)
Director · Appointed 4 December 2014
British
Born October 1969 (57)
Officer history (1 former)
22 May 2026
Appointed Sunar, Prabin as Director
28 October 2020
Resigned Kirtley, Daniel Joseph as Director
10 March 2020
Appointed Cheales, Kelly Kay as Director
10 March 2020
Appointed Mettam, Philip Johnathan as Director
10 March 2020
Appointed Kirtley, Daniel Joseph as Director
4 December 2014
Appointed Barcia, Michael Gregory as Director
4 December 2014
Appointed Thompson, Darren Lee as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 12503099

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MCF Corporate Trustee Limited Status not confirmedOwns 75–100% of shares
Meridian Corporate Finance Limited This company Owns 75–100% of shares

Financials

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

Cash
£471,927
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £762,536 £244,031 £218,854 £779,084 £707,910 £490,331 £411,365
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,684£20,165£21,049£20,877£27,858£33,715£39,811
Current Assets£522,082£728,399£1,002,834£1,274,961£569,199£703,404£857,493
Debtors£50,155£28,127£173,658£688,649£157,987£226,219£211,071
Cash£471,927£700,272£829,176£586,312£411,212£477,185£646,422
Creditors (< 1 year)£123,401£258,233£315,973£475,087£253,203£268,660£134,768
Creditors (> 1 year)£0£41,667£125,000£224,428
Net Current Assets£398,681£470,166£686,861£799,874£315,996£434,744£722,725
Net Assets£707,910£779,084£218,854£244,031
Shareholder Funds£411,365£490,331£707,910£779,084£218,854£244,031£762,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Appointment of a director
30 April 2026Total exemption full accounts31 December 2025
17 December 2025Confirmation statement with no updates4 December 2025
16 December 2025Director's details changed
3 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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