Meridian Invest Co Ltd

Active12892883 Private limited company
Incorporated
21 September 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
31 Broomfield House
Lanswoodpark
Colchester
CO7 7FD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2020
British
Born August 1972 (54)
Director · Appointed 21 September 2020
British
Born December 1975 (50)

Ownership 3 active

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

Individual · Notified 22 September 2020
Holds 25–50% of voting rights
British
Born August 1972 (54)
Individual · Notified 22 September 2020
Holds 25–50% of voting rights
British
Born December 1975 (50)
Corporate entity · Notified 21 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12873943

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Meridian Invest Co Ltd This company Owns 75–100% of shares
Meridian Project Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£15,578
Cash
£42,109
Employees
2

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 (£56) (£205) £1,293 £7,130 £15,578
Balance sheet detail
20252024202320222021
Current Assets£212,109£203,094£202,216£368£444
Cash£42,109£2,991£32,216£368£444
Net Current Assets£15,578£7,130£1,293(£205)(£56)
Net Assets£15,578£7,130£1,293(£205)(£56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates10 September 2026

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