Company NameMeridian Wills & Trusts Ltd
DirectorMark Anthony Peter Ralph
Company StatusActive
Company Number08992088
CategoryPrivate Limited Company
Incorporation Date11 April 2014(10 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Anthony Peter Ralph
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2014(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressAirport House Purley Way
Croydon
CR0 0XZ
Director NameMr Sean Collins
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2014(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House Purley Way
Croydon
CR0 0XZ

Location

Registered AddressAirport House
Purley Way
Croydon
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Mark Anthony Peter Ralph
51.00%
Ordinary
49 at £1Diane Lesley Ralph
49.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (6 days from now)

Filing History

18 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
20 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
9 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
21 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(3 pages)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)