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MERIDIUS MIDCO LIMITED

MERIDIUS MIDCO LIMITED

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

    • Overview

    Company NameMERIDIUS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17418948
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MERIDIUS MIDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MERIDIUS MIDCO LIMITED located?

    Registered Office Address
    10 Grosvenor St
    W1K 4QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERIDIUS MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 31, 2028

    What is the status of the latest confirmation statement for MERIDIUS MIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2027
    Next Confirmation Statement DueSep 07, 2027
    OverdueNo

    What are the latest filings for MERIDIUS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Daniel Arthur Edward Carr as a director on Sep 24, 2026

    		2 pagesAP01

    Appointment of Mr Guy Robert Bruce as a director on Sep 24, 2026

    		2 pagesAP01

    Appointment of Mr Meine Oldersma as a director on Sep 24, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 24, 2026

    • Capital: GBP 508,000
    		3 pagesSH01

    Registration of charge 174189480001, created on Sep 23, 2026

    		65 pagesMR01

    Current accounting period shortened from Aug 31, 2027 to Jun 30, 2027

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2026

    Statement of capital on Aug 25, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MERIDIUS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Guy Robert
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		United KingdomBritish271029880001
    CARR, Daniel Arthur Edward
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		United KingdomBritish177588380002
    OLDERSMA, Meine
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		United KingdomDutch352998180001
    ROBINSON, Elliott Anthony
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		United KingdomBritish327564330001
    TAYLOR, Adam Stewart
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		United KingdomBritish327940860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERIDIUS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		Aug 25, 2026
    Grosvenor St
    W1K 4QB London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number17418731
    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

    Does MERIDIUS MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 23, 2026
    Delivered On Sep 29, 2026
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bz Commercial Finance Designated Activity Company
    Transactions
    • Sep 29, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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