MERIDIAN CORPORATE FINANCE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

MERIDIAN CORPORATE FINANCE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
MERIDIAN CORPORATE FINANCE LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09340384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERIDIAN CORPORATE FINANCE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD
SOUTHAMPTON
HAMPSHIRE
SO52 9DF

This Company Originates in : United Kingdom
Previous trading names include:
MANDD (SOUTHAMPTON) LIMITED (until 19/01/2015)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LEE THOMPSON Oct 1969 British Director 2014-12-04 CURRENT
PHILIP JOHNATHAN METTAM Feb 1988 British Director 2020-03-10 CURRENT
MRS KELLY CHEALES Jan 1982 British Director 2020-03-10 CURRENT
MR MICHAEL GREGORY BARCIA Sep 1968 British Director 2014-12-04 CURRENT
MR DANIEL KIRTLEY Feb 1980 British Director 2020-03-10 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcf Group Holdings Limited 2020-03-10 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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MCF (HAMPSHIRE) LLP SOUTHAMPTON Active DORMANT None Supplied
MERIDIAN INVESTORS LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
MERIDIAN GROWTH CAPITAL LLP SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MERIDIAN_CORPORATE_FINANC - Accounts 2024-06-01 31-12-2023 £829,176 Cash £707,910 equity
MERIDIAN_CORPORATE_FINANC - Accounts 2023-04-25 31-12-2022 £586,312 Cash £779,084 equity
MERIDIAN_CORPORATE_FINANC - Accounts 2022-04-26 31-12-2021 £411,212 Cash £218,854 equity
MERIDIAN_CORPORATE_FINANC - Accounts 2021-05-29 31-12-2020 £477,185 Cash £244,031 equity
MERIDIAN_CORPORATE_FINANC - Accounts 2020-03-21 31-12-2019 £646,422 Cash £762,536 equity
MERIDIAN_CORPORATE_FINANC - Accounts 2019-03-16 31-12-2018 £901,101 Cash £807,789 equity

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TCIN HOLDINGS LTD SOUTHAMPTON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MCF (HAMPSHIRE) LLP SOUTHAMPTON Active DORMANT None Supplied
MERIDIAN INVESTORS LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
MERIDIAN GROWTH CAPITAL LLP SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied