Meridian Cambridge Limited

Active11405463 Private limited company
Incorporated
8 June 2018 (8 years)
Industry
Construction of domestic buildings (41202)
Owned by
Imperial Corporate Capital PLC
Accounts type
Dormant
Region
Greater London
Address
Foundry
4 New Acres Lane
London
SW18 1HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1986 (40)
Officer history (1 former)
2 September 2026
Resigned Howard, Alan Peter as Director
1 September 2026
Appointed Russell, Fabeo as Director
8 June 2020
Appointed Howard, Alan Peter as Director

Ownership 1 active

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

Imperial Corporate Capital PLC
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 10115626

Financials

Net Assets
£1,717,244
down £61,435 (3%)
Employees
2
no change
2020: 2 in the 2021 accounts
Current Ratio
23.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,885,227 £1,778,679 £1,717,244
Balance sheet detail
202120202019
Current Assets£3,642,599£3,448,149£3,419,307
Creditors (< 1 year)£154,189£8,075£8,075
Creditors (> 1 year)£1,771,166£1,661,395£1,526,005
Net Current Assets£3,488,410£3,440,074£3,411,232
Net Assets£1,717,244£1,778,679£1,885,227
Shareholder Funds£1,717,244£1,778,679£1,885,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
30 December 2025Accounts for a dormant company31 December 2024
24 September 2025Confirmation statement with no updates23 August 2025
6 January 2025Accounts for a dormant company31 December 2023
Show all recent filings

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