General information

Name:

Meridian Meng Limited

Office Address:

Suite B, 8th Floor Albany House 31 Hurst Street B5 4BD Birmingham

Number: 10677290

Incorporation date: 2017-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Meridian Meng Ltd business has been operating on the market for at least seven years, having launched in 2017. Started with Companies House Reg No. 10677290, Meridian Meng is a Private Limited Company with office in Suite B, 8th Floor Albany House, Birmingham B5 4BD. The company's registered with SIC code 86900, that means Other human health activities. Meridian Meng Limited filed its account information for the period up to March 31, 2022. Its latest confirmation statement was submitted on February 11, 2023.

The company has one director at the moment overseeing this particular firm, specifically Lijuan M. who has been utilizing the director's tasks since 2017-03-17. The firm had been supervised by Xianpeng M. till 7 years ago. To support the directors in their duties, the abovementioned firm has been using the skills of Xianpeng M. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Xianpeng M.

Role: Secretary

Appointed: 08 June 2017

Latest update: 2 April 2024

Lijuan M.

Role: Director

Appointed: 08 June 2017

Latest update: 2 April 2024

People with significant control

Executives with significant control over the firm are: Xianpeng M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lijuan M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Xianpeng M.
Notified on 17 March 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Lijuan M.
Notified on 17 March 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Registered office address changed from Suite B, 8th Floor Albany House 31 Hurst Street Birmingham B5 4BD England to Unit D, Burlington Court 18 Lower Temple Street Birmingham B2 4JD on April 12, 2024 (AD01)
filed on: 12th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
7
Company Age

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