MERIDIAN GRAND LIMITED - LONDON


Company Profile Company Filings

Overview

MERIDIAN GRAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERIDIAN GRAND LIMITED was incorporated 12 years ago on 18/06/2012 and has the registered number: 08109732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERIDIAN GRAND LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 A ELEY ROAD
LONDON
N18 3BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHATACHAND GHANSHAMDAS MULCHANDANI Feb 1956 British Director 2019-06-01 CURRENT
MISS NIKKITA MULCHANDANI May 1988 British Director 2013-11-04 CURRENT
ABC SECRETARIES LIMITED Corporate Secretary 2012-06-18 UNTIL 2016-06-19 RESIGNED
MR JAY KANTILAL SHAH May 1965 British Director 2012-06-18 UNTIL 2013-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nirmala Mulchandani 2022-07-01 1/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Nikkita Mulchandani 2016-04-06 - 2022-07-01 5/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Phatahchand Ghanshamdas Mulchandani 2016-04-06 2/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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IMPERIAL CASH & CARRY LIMITED EDMONTON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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KEYPORT (EALING) LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
KAJAINE 2 LIMITED EDGWARE Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ALPINE ESTATE MANAGEMENT LIMITED EDGWARE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KAJAINE ESTATES LIMITED EDGWARE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KAJAINE INVESTMENTS LIMITED EDGWARE Dissolved... DORMANT 99999 - Dormant Company
KAJAINE LIVING LIMITED EDGWARE Dissolved... DORMANT 99999 - Dormant Company
KAJAINE ESTATES NEW HOLDCO LIMITED EDGWARE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KAJAINE HOLDCO LIMITED EDGWARE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KAJAINE NEW HOLDCO LIMITED EDGWARE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MIDNIGHT GARDEN LIMITED LONDON UNITED KINGDOM Active DORMANT 56210 - Event catering activities
RICHLANDS BUSINESS ADVISERS LIMITED EDGWARE UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
RBA GLOBAL LIMITED EDGWARE ENGLAND Active DORMANT 69201 - Accounting and auditing activities
PLANTBASE VEGAN LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
P AND N VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREAT OAKLEY DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PARKLAND AVENUE LIMITED EDGWARE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KEYPORT INVESTMENTS LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Meridian Grand Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £218,659 Cash £588,136 equity
Meridian Grand Limited - Period Ending 2021-06-30 2022-03-31 30-06-2021 £130,648 Cash £-554,348 equity
Meridian Grand Limited - Period Ending 2020-06-30 2021-02-18 30-06-2020 £257,569 Cash £-525,669 equity
Meridian Grand Limited - Period Ending 2019-06-30 2020-03-28 30-06-2019 £672,623 Cash £216,798 equity
Meridian Grand Limited - Period Ending 2018-06-30 2019-03-16 30-06-2018 £110,434 Cash £233,318 equity
Meridian Grand Limited - Period Ending 2017-06-30 2018-03-30 30-06-2017 £42,801 Cash £124,075 equity
Meridian Grand Limited - Period Ending 2016-06-30 2017-03-30 30-06-2016 £67,823 Cash £-505,271 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HARMAN ENTERPRISE LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 41100 - Development of building projects
MERIDIAN HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
H B PROPERTIES N17 LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
NOBEL RUG LIMITED LONDON ENGLAND Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
D & M MECHANICAL BODYSHOP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MARSH FARM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARSH FARM HOTEL LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation