MERIDIEN DIRECTORS LIMITED

Overview

Company Name	MERIDIEN DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06012980
Jurisdiction	England/Wales
Date of Creation	Nov 29, 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 MERIDIEN DIRECTORS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MERIDIEN DIRECTORS LIMITED located?

Registered Office Address	Office 5, Lancaster Park Newborough Road Needwood DE13 9PD Burton-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MERIDIEN DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for MERIDIEN DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for MERIDIEN DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2026	Accounts for a dormant company made up to Nov 30, 2025	2 pages	AA

Dec 04, 2025	Confirmation statement made on Nov 29, 2025 with updates	4 pages	CS01

Dec 04, 2025	Director's details changed for Maria Saveriades on Dec 04, 2025	2 pages	CH01

Aug 25, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 29, 2023 with updates	4 pages	CS01

Nov 30, 2023	Registered office address changed from Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on Nov 30, 2023	1 pages	AD01

Jul 18, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Apr 13, 2023	Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on Apr 13, 2023	1 pages	AD01

Dec 10, 2022	Confirmation statement made on Nov 29, 2022 with updates	4 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 29, 2021 with updates	4 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 19, 2020	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on Dec 19, 2020	1 pages	AD01

Nov 30, 2020	Confirmation statement made on Nov 29, 2020 with updates	4 pages	CS01

Jul 27, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

May 27, 2020	Termination of appointment of Maria Mita Nicolaou as a secretary on May 25, 2020	1 pages	TM02

Feb 03, 2020	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

May 04, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 20, 2017	Confirmation statement made on Nov 29, 2017 with updates	4 pages	CS01

Sep 11, 2017	Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL England to 1 Kings Avenue London N21 3NA on Sep 11, 2017	1 pages	AD01

Aug 30, 2017	Accounts for a dormant company made up to Nov 30, 2016	3 pages	AA

View All Filings

Who are the officers of MERIDIEN DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVERIADOU, Maria 21, Pandoras Street Larnaca 6042 Cyprus	Nov 29, 2006		Director	21, Pandoras Street Larnaca 6042 Cyprus	Cyprus	Cypriot	1971-4	97537080004
HAPERIS, Frangopoulos 21 Pandoras Street Hatzimattehou Giannouri Court Suite 10 FOREIGN Larnaca Larnaca 6042 Cyprus	Nov 29, 2006	Apr 26, 2012	Secretary	21 Pandoras Street Hatzimattehou Giannouri Court Suite 10 FOREIGN Larnaca Larnaca 6042 Cyprus		Cypriot		104392720001
MITA NICOLAOU, Maria Floor 1, Arch. Kyprianou Str. 6016 Larnaca Damali Crt - 1st Cyprus Cyprus	Apr 26, 2012	May 25, 2020	Secretary	Floor 1, Arch. Kyprianou Str. 6016 Larnaca Damali Crt - 1st Cyprus Cyprus				168668920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERIDIEN DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maria Saveriadou 21, Pandoras Street, 2nd Floor, Flat 10 Larnaca 6042 Hadjimattheou Yiannouri Crt Cyprus	Apr 06, 2016	21, Pandoras Street, 2nd Floor, Flat 10 Larnaca 6042 Hadjimattheou Yiannouri Crt Cyprus	No
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0