Meridian Homes Limited

01972727

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL

Incorporated 19/12/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

99999

Dormant company

Officers

Firstport Secretarial Limited

secretary · Since 14/07/2011

Also on 67 other boards

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Persons with Significant Control

Meridian Property Group Limited

75–100% shares

75–100% votes

Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 2306958 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 20/10/2014Satisfied 17/04/2019

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 12/03/2012Registered 14/03/2012Satisfied 21/01/2016

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 05/03/2012Registered 12/03/2012Satisfied 20/01/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 19/04/2012

charge

satisfied

3I GROUP PLC AND THE LENDERS (AS DEFINED)

Created 28/01/1997Registered 11/02/1997Satisfied 06/07/1999

charge

satisfied

3I GROUP PLC TR PROPERTY INVESTMENT TRUST PLC ALLIED TRUST BANK LIMITED

Created 02/04/1996Registered 16/04/1996Satisfied 06/07/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1996Registered 13/04/1996Satisfied 06/07/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/1990Registered 17/03/1990Satisfied 24/04/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/1989Registered 15/02/1989Satisfied 20/04/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1987Registered 18/11/1987Satisfied 06/10/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1987Registered 18/11/1987Satisfied 06/10/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/1987Registered 18/11/1987Satisfied 06/10/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 14/05/1987Registered 22/05/1987