MERIDIAN QUAY MANAGEMENT COMPANY LIMITED

Overview

Company Name	MERIDIAN QUAY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05859871
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERIDIAN QUAY MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MERIDIAN QUAY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Hanborough House 5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for MERIDIAN QUAY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MERIDIAN QUAY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for MERIDIAN QUAY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with updates	20 pages	CS01

Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 28, 2024 with updates	20 pages	CS01

Apr 24, 2024	Termination of appointment of Rhodri Thomas as a director on Apr 23, 2024	1 pages	TM01

Feb 16, 2024	Statement of capital following an allotment of shares on Feb 16, 2024 Capital: GBP 258	3 pages	SH01

Nov 28, 2023	Statement of capital following an allotment of shares on Nov 20, 2023 Capital: GBP 252	3 pages	SH01

Nov 19, 2023	Statement of capital following an allotment of shares on Aug 01, 2023 Capital: GBP 251	3 pages	SH01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 28, 2023 with updates	19 pages	CS01

Dec 12, 2022	Appointment of Christopher Ian Hope as a director on Dec 06, 2022	2 pages	AP01

Dec 12, 2022	Termination of appointment of David Philip Lake as a director on Dec 06, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of David Philip Lake as a secretary on Dec 06, 2022	1 pages	TM02

Sep 13, 2022	Statement of capital following an allotment of shares on Sep 12, 2022 Capital: GBP 247	3 pages	SH01

Sep 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 15, 2020	Confirmation statement made on Jun 28, 2020 with updates	19 pages	CS01

Oct 06, 2020	Second filing of Confirmation Statement dated Jun 28, 2017	15 pages	RP04CS01

Oct 06, 2020	Second filing of Confirmation Statement dated Jun 28, 2018	27 pages	RP04CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 08, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

May 08, 2019	Registered office address changed from Invest House Bruce Road Fforestfach Industrial Estate Swansea SA5 4HS Wales to Hanborough House 5 Wallbrook Court North Hinksey Lane Oxford OX2 0QS on May 08, 2019	1 pages	AD01

Mar 27, 2019	Appointment of David Philip Lake as a secretary on Mar 06, 2019	2 pages	AP03

View All Filings

Who are the officers of MERIDIAN QUAY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKLER, Philip David 5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Mar 06, 2019		Director	5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Wales	British	1961-1	Company Director	256848770001
DAHAN, Nageb Farhat 5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Mar 06, 2019		Director	5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Wales	British	1956-6	Company Director	28693280001
HOPE, Christopher Ian 5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Dec 06, 2022		Director	5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Wales	Welsh	1959-6	Estate Agent	303186740001
MATTU, Mohinder 5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Mar 06, 2019		Director	5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Wales	British	1952-1	Company Director	256849440001
MIDHA, Arun Daniel, Dr 5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Mar 06, 2019		Director	5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Wales	British	1964-4	Company Director	256850190001
FITZGERALD, John Burgess Court Kells 7 County Kilkenny Ireland	Jun 28, 2006	Mar 06, 2019	Secretary	Burgess Court Kells 7 County Kilkenny Ireland		Irish		Company Director	145027640001
LAKE, David Philip 5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Mar 06, 2019	Dec 06, 2022	Secretary	5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England					256850400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 28, 2006	Jun 28, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CROWLEY, Aileen San Marie Iona Park Mayfield IRISH Cork	Jun 28, 2006	Mar 06, 2019	Director	San Marie Iona Park Mayfield IRISH Cork	Irl	Irish	1963-11	Company Director	83413910001
FITZGERALD, John Burgess Court Kells 7 County Kilkenny Ireland	Jun 28, 2006	Mar 06, 2019	Director	Burgess Court Kells 7 County Kilkenny Ireland	Ireland	Irish	1964-10	Company Director	145027640001
LAKE, David Philip 5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Mar 06, 2019	Dec 06, 2022	Director	5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Wales	British	1955-8	Company Director	224397460001
THOMAS, Rhodri, Mr. 5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Mar 06, 2019	Apr 23, 2024	Director	5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford Hanborough House England	Wales	Welsh	1954-12	Company Director	198136250001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 28, 2006	Jun 28, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 28, 2006	Jun 28, 2006	Director	1 Mitchell Lane BS1 6BU Bristol					111451340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MERIDIAN QUAY MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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