Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Meridian Resources Group Co Limited
- Incorporated
- 18 September 2023 (3 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- John Mcandrew Warrender
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite A 8 James Carter RoadMildenhallBury St. EdmundsIP28 7DE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
British
Born March 1958 (68)
Warrender, John Mcandrew
Director · Appointed 16 January 2025
British
Born July 1961 (65)
Director · Appointed 25 September 2023
British
Born October 1960 (66)
Nazeri, Samira
Director · Appointed 25 September 2023
Iranian
Born May 1979 (47)
Officer history (2 former)
29 October 2025
Resigned Cox, Graham Derek as Director
29 May 2025
16 January 2025
16 January 2025
Appointed Warrender, John Mcandrew as Director
25 September 2023
25 September 2023
Appointed Nazeri, Samira as Director
25 September 2023
18 September 2023
Appointed Cox, Graham Derek as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Meridian Resources Group Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
16 January 2025
Ceased Graham Derek Cox — Owns 25–50% of shares
31 October 2023
Ceased Samira Nazeri — Owns 25–50% of shares
25 September 2023
Ceased Graham Derek Cox — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 30 September 2025 |
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