MERIDIAN FUNDING LIMITED
C/O FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH LE65 1BS- Liquidation
- Private Limited Company
- Company No. 07169353
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN FUNDING LIMITED was incorporated on Thursday, February 25, 2010 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. MERIDIAN FUNDING LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 11 months and 26 days.
| Name | MERIDIAN FUNDING LIMITED |
|---|---|
| Company number | 07169353 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, SOUTH STREET ASHBY-DE-LA-ZOUCH LE65 1BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan James Mackinnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian John Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against MERIDIAN FUNDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN FUNDING LIMITED | 25 Feb 2010 |
| CIRILIUN LIMITED | 23 Jun 2016 |