| Company Name | Meridian Mining UK Societas |
|---|---|
| Company Status | Active |
| Company Number | SE000111 |
| Category | United Kingdom Societas |
| Incorporation Date | 15 August 2017(6 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Super Name | Gilbert Percy Clark |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 June 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Geologist / Executive |
| Country of Residence | France |
| Correspondence Address | Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS |
| Super Name | Adrian Neil McArthur |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 July 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Chief Executive Officer |
| Country of Residence | Australia |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Super Name | Mr William John Walker Skinner |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 20 January 2021(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Proprietor |
| Country of Residence | Canada |
| Correspondence Address | 8th Floor 4 More London Riverside London SE1 2AU |
| Super Name | Susanne Hedwig Sesselmann |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 27 October 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Independent Director, Md & Ceo Bank Of India |
| Country of Residence | Germany |
| Correspondence Address | 8th Floor 4 More London Riverside London SE1 2AU |
| Super Name | Douglas Edward Ford |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 11 July 2023(5 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 8th Floor 4 More London Riverside London SE1 2AU |
| Super Name | Mr Neil Dean Gregson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(6 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 4 More London Riverside London SE1 2AU |
| Super Name | Donald Bruce McLeod |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 27 October 2023(6 years, 2 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 8th Floor 4 More London Riverside London SE1 2AU |
| Super Name | Peter Weidmann |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Super Name | Thomas Douglas Willock |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canaa |
| Correspondence Address | Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS |
| Super Name | Alister Masterton-Hume |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS |
| Super Name | Anthony Poss Julien |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS |
| Super Name | Barry Colin Bolitho |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS |
| Super Name | Angelina Mehta |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS |
| Super Name | John William Sabine |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 May 2018(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 October 2019) |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS |
| Super Name | Charles Riopel |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 May 2018(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 28 June 2023) |
| Role | Private Equity Fund Manager |
| Country of Residence | Canada |
| Correspondence Address | Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS |
| Super Name | Christian Andries Wessells |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 June 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 04 December 2018) |
| Role | Engineer/Executive |
| Country of Residence | Australia |
| Correspondence Address | Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS |
| Super Name | Mr Mark Edward Thompson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 June 2023) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 8th Floor 4 More London Riverside London SE1 2AU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Country of Residence | Netherlands |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 2 January 2021 | Certificate converting from societas europaea to uk societas (1 page) |
|---|---|
| 8 December 2020 | Appointment of Adrian Neil Mcarthur as a member on 20 July 2020 (2 pages) |
| 19 September 2020 | Confirmation statement made on 14 August 2020 with no updates (2 pages) |
| 14 August 2020 | Termination of appointment of Peter Weidmann as a director on 20 July 2020 (1 page) |
| 13 July 2020 | Group of companies' accounts made up to 31 December 2019 (59 pages) |
| 10 June 2020 | Termination of appointment of John William Sabine as a director on 8 October 2019 (1 page) |
| 30 August 2019 | Confirmation statement made on 14 August 2019 with no updates (5 pages) |
| 24 June 2019 | Group of companies' accounts made up to 31 December 2018 (56 pages) |
| 7 January 2019 | Termination of appointment of Christian Andries Wessells as a director on 4 December 2018 (1 page) |
| 28 December 2018 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ to 6th Floor 65 Gresham Street London EC2V 7NQ on 28 December 2018 (2 pages) |
| 27 December 2018 | Registered office address changed from Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS to 6th Floor 65 Gresham Street London EC2V 7NQ on 27 December 2018 (2 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2018 | Confirmation statement made on 14 August 2018 with updates (3 pages) |
| 10 September 2018 | Appointment of Charles Riopel as a member on 24 May 2018 (2 pages) |
| 10 September 2018 | Appointment of Christian Andries Wessells as a member on 29 June 2018 (2 pages) |
| 10 September 2018 | Appointment of Gilbert Percy Clark as a member on 29 June 2018 (2 pages) |
| 10 September 2018 | Appointment of John William Sabine as a member on 24 May 2018 (2 pages) |
| 29 August 2018 | Termination of appointment of Anthony Poss Julien as a director on 12 June 2018 (1 page) |
| 29 August 2018 | Termination of appointment of Barry Colin Bolitho as a director on 24 May 2018 (1 page) |
| 29 August 2018 | Termination of appointment of Alister Masterton-Hume as a director on 29 June 2018 (1 page) |
| 29 August 2018 | Termination of appointment of Thomas Douglas Willock as a director on 24 May 2018 (1 page) |
| 12 July 2018 | Group of companies' accounts made up to 31 December 2017 (59 pages) |
| 27 September 2017 | Termination of appointment of Angelina Mehta as a director on 21 August 2017 (2 pages) |
| 27 September 2017 | Termination of appointment of Angelina Mehta as a director on 21 August 2017 (2 pages) |
| 15 August 2017 | Transfer of Societas Europaea to United Kingdom (318 pages) |
| 15 August 2017 | Transfer of Societas Europaea to United Kingdom (318 pages) |