Meridian Corporate Finance Limited

General information

Name:

Meridian Corporate Finance Ltd

Office Address:

Unit 4 Manor Farm Offices Flexford Road North Baddesley SO52 9DF Southampton

Number: 09340384

Incorporation date: 2014-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meridian Corporate Finance came into being in 2014 as a company enlisted under no 09340384, located at SO52 9DF Southampton at Unit 4 Manor Farm Offices Flexford Road. The company has been in business for 10 years and its last known status is active. The company began under the name Mandd (southampton), though for the last nine years has been on the market under the name Meridian Corporate Finance Limited. The firm's declared SIC number is 66190: Activities auxiliary to financial intermediation n.e.c.. The business latest filed accounts documents cover the period up to December 31, 2022 and the latest annual confirmation statement was released on December 4, 2022.

That company owes its success and constant growth to a team of four directors, namely Philip M., Kelly C., Darren T. and Michael B., who have been controlling it since 2020.

  • Previous company's names
  • Meridian Corporate Finance Limited 2015-01-19
  • Mandd (southampton) Limited 2014-12-04

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 10 March 2020

Latest update: 2 January 2024

Kelly C.

Role: Director

Appointed: 10 March 2020

Latest update: 2 January 2024

Darren T.

Role: Director

Appointed: 04 December 2014

Latest update: 2 January 2024

Michael B.

Role: Director

Appointed: 04 December 2014

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Mcf Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Flexford Road, North Baddesley, SO52 9DF and was registered as a PSC under the reg no 12503099.

Mcf Group Holdings Limited
Address: Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, SO52 9DF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registry Of England And Wales
Registration number 12503099
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 4th December 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
9
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