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MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED

MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERIDIAN PRIVATE CLIENT SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14976691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED located?

    Registered Office Address
    Wood Rydings Court
    Packington Lane
    CV7 7HN Little Packington
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERIDIAN NEWCO LIMITEDJul 03, 2023Jul 03, 2023

    What are the latest accounts for MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		13 pagesAA

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Carl John Csukas as a director on Jul 31, 2024

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2023 to Sep 30, 2024

    		1 pagesAA01

    Statement of capital on Jan 30, 2024

    • Capital: GBP 4,000,000
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 10, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Mark Abrol as a person with significant control on Nov 17, 2023

    		1 pagesPSC07

    Cessation of Jonathan Paul Croxford as a person with significant control on Nov 17, 2023

    		1 pagesPSC07

    Notification of Meridian Private Client Trustees Limited as a person with significant control on Nov 17, 2023

    		2 pagesPSC02

    Cessation of Drummond Anthony Kerr as a person with significant control on Nov 17, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 5,500,000
    		3 pagesSH01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 01, 2023 with updates

    		5 pagesCS01

    Notification of Drummond Anthony Kerr as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Notification of Jonathan Paul Croxford as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Cessation of Louise Mountford as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Appointment of Natasha Ann Cook as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Peter William Gate as a director on Nov 01, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABROL, Mark
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Director
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		United KingdomBritish115923580001
    BENNETT, Vicki Louise
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Director
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		EnglandBritish258077900001
    COOK, Natasha Ann
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Director
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		United KingdomBritish299340500001
    CROXFORD, Jonathan Paul
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Director
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		United KingdomBritish304908530001
    DALY, Eamonn Gerard
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Director
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		United KingdomBritish276989920001
    GATE, Peter William
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Director
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		EnglandBritish299340520001
    TERRAR, Mark Edward
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Director
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		EnglandBritish299340530001
    CSUKAS, Carl John
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Director
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		United KingdomBritish163099570001
    KERR, Drummond Anthony
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Director
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		United KingdomBritish141734320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Nov 17, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15105151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Drummond Anthony Kerr
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Nov 01, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Abrol
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Nov 01, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Paul Croxford
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Nov 01, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Louise Mountford
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Jul 03, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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