OpenCompanies

Meridian Import Company Limited

Company number
05297489
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2004
Nature of business
Other business support service activities n.e.c.

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Previous names

  • Meridian Imports Company Limited (until 8 Jun 2005)

Officers

NameRoleAppointedResigned
COOPER, Howard Martin Director 26 Nov 2004

Control

NameNature of controlNotifiedCeased
Mrs Carolynne Frances Cooper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Mar 2021
Mr Howard Martin Cooper Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£34,657 £9,145 0
30 Jun 2024 -£100,986 £1,350 1
30 Jun 2023 -£133,502 £372 0
30 Jun 2022 -£124,099 £119,709 0
30 Jun 2021 -£185,821 £0 1
30 Jun 2020 -£229,231 £30,733 2
30 Jun 2019 -£240,280 £30,733 2
30 Jun 2018 -£236,117 £29,969 3
30 Jun 2017 -£296,601 £5,817 3
30 Jun 2016 -£312,187 £10,832 -
30 Jun 2015 -£266,388 £7,606 -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Companies at the same address

Data