Meridian Commodities Limited

General information

Name:

Meridian Commodities Ltd

Office Address:

50 Seymour Street W1H 7JG London

Number: 02284297

Incorporation date: 1988-08-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meridian Commodities Limited is a Private Limited Company, that is located in 50 Seymour Street in London. The company's postal code is W1H 7JG. This business has existed 36 years in the United Kingdom. The company's Companies House Registration Number is 02284297. The enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. Tue, 31st May 2022 is the last time the accounts were reported.

In order to meet the requirements of its customer base, this business is permanently being supervised by a body of four directors who are, to name just a few, Ovadia H., Linda S. and Karin L.. Their support has been of prime use to this business since April 2018. In order to provide support to the directors, this specific business has been utilizing the skills of Moti H. as a secretary since 2006.

Executives who have control over the firm are as follows: Levi A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Abraham L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ovadia H.

Role: Director

Appointed: 10 April 2018

Latest update: 16 January 2024

Linda S.

Role: Director

Appointed: 10 April 2018

Latest update: 16 January 2024

Karin L.

Role: Director

Appointed: 10 April 2018

Latest update: 16 January 2024

Moti H.

Role: Secretary

Appointed: 31 July 2006

Latest update: 16 January 2024

Moti H.

Role: Director

Appointed: 16 February 1991

Latest update: 16 January 2024

People with significant control

Levi A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Abraham L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 February 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 5 February 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

35 Glanleam Road Stanmore

Post code:

HA7 4NW

HQ address,
2015

Address:

35 Glanleam Road Stanmore

Post code:

HA7 4NW

HQ address,
2016

Address:

35 Glanleam Road Stanmore

Post code:

HA7 4NW

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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