Menna Overview
Here’s a quick overview of MERIDIAN IMPORT COMPANY LIMITED 👀 — a London based business that started in 2004.
MERIDIAN IMPORT COMPANY LIMITED
- Company statusactive
- Company No05297489
- Age21 years 8 months Incorporated 26 November 2004
- Officers1
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
MERIDIAN IMPORT COMPANY LIMITED is an active company incorporated on 26 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Mar 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Howard Martin | director | Apr 1953 | 26 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carolynne Frances Cooper | Sep 1954 | 06 Apr 2016 |
| Mr Howard Martin Cooper | Apr 1953 | 06 Apr 2016 |
Related Companies
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COOPER, Howard Martin, COOPER, Carolynne Frances are mutual persons.
COOPER, Carolynne Frances are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of MERIDIAN IMPORT COMPANY LIMITED 👀 — a London based business that started in 2004.