ME

MERIDIAN ESTATES NO.1 LTD

Active

Company 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 round
4 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

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

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