ME
MERIDIAN ESTATES NO.1 LTD
ActiveCompany number 10944070
London, United Kingdom · Incorporated 4 September 2017
Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Last updated on 8 August 2026
Non-trading company non trading · SIC 74990
Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 September 2017
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr David Jay
Born September 1958
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 September 2018
PS
Mr Irvine Sidney Jay
Born June 1960
Ownership Of Shares 25 To 50 Percent
4 September 2017
PS
Mr Philip Jay
Born May 1956
Ownership Of Shares 25 To 50 Percent
4 September 2017
Funding
1 funding round4 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Mortgage Satisfy Charge Full
Mortgage
21 July 2026
View
Mortgage Satisfy Charge Full
Mortgage
21 July 2026
View
Mortgage Satisfy Charge Full
Mortgage
21 July 2026
View
Accounts With Accounts Type Dormant
Accounts
13 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025
View
Accounts With Accounts Type Dormant
Accounts
20 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024
View
Accounts With Accounts Type Dormant
Accounts
29 January 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023
View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2023
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022
View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021
View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2020
View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019
View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2019
View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018
View
Change Account Reference Date Company Current Extended
Accounts
9 August 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017
View
Appoint Person Director Company With Name Date
Officers
7 September 2017
View
Appoint Person Director Company With Name Date
Officers
6 September 2017
View
Appoint Person Director Company With Name Date
Officers
6 September 2017
View
Capital Allotment Shares
Capital
6 September 2017
View
Termination Director Company With Name Termination Date
Officers
5 September 2017
View
Incorporation Company
Incorporation
4 September 2017
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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