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Company Information for

MERIDIONAL LIMITED

13 Claymoor Park, Booker, Marlow, SL7 3DL,
Company Registration Number
10015592
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meridional Ltd
MERIDIONAL LIMITED was founded on 2016-02-19 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". Meridional Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERIDIONAL LIMITED
 
Legal Registered Office
13 Claymoor Park
Booker
Marlow
SL7 3DL
 
Previous Names
HMF TRADING LIMITED23/02/2016
Filing Information
Company Number 10015592
Company ID Number 10015592
Date formed 2016-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-22 05:05:13
Primary Source:Companies House
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Companies with same name MERIDIONAL LIMITED
The following companies were found which have the same name as MERIDIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIONAL POLITICAL CLUB, INC. New York Active Company formed on the 1921-03-29
MERIDIONALE ONE PTY LTD NSW 2112 Active Company formed on the 2015-05-29
MERIDIONALE PTY LTD Active Company formed on the 2014-10-01
MERIDIONAL INVESTMENT PTE LTD MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-10
MERIDIONALE IMPIANTI SINGAPORE PTE LTD ANG MO KIO INDUSTRIAL PARK 2 Singapore 569511 Active Company formed on the 2008-09-11
MERIDIONAL, CORP. 8024 N.W. 66TH STREET MIAMI FL 33166 Inactive Company formed on the 1996-06-10
MERIDIONAL EXPORT MOLFETA, INC. 9724 N.W. 6TH TERRACE MIAMI FL 33172 Inactive Company formed on the 1983-11-07
MERIDIONAL INVESTMENT CORPORATION 1149 S.W. 27TH AVENUE MIAMI FL 33135 Inactive Company formed on the 1984-12-03
MERIDIONAL CORPORATION 780 N. W. LE JEUNE ROAD MIAMI FL Inactive Company formed on the 1986-01-15
MERIDIONAL USA, CORP. 1725 MAIN STREET, SUITE 205 WESTON FL 33326 Inactive Company formed on the 2001-08-20
MERIDIONAL COLLECTION SERVICES, INC 7570 NW 14 STREET MIAMI FL 33126 Inactive Company formed on the 2007-02-14
MERIDIONAL TRADING, CORP. 141 NE 3RD AVENUE MIAMI FL 33132 Inactive Company formed on the 2002-07-24
MERIDIONAL CONSTRUCTIONS SERVICES CORP 11487 ROCKET BLVD ORLANDO FL 32824 Inactive Company formed on the 2017-06-01
MERIDIONAL CAPITAL LLC Delaware Unknown
MERIDIONAL EQUITY LLC Delaware Unknown
MERIDIONAL INTERNATIONAL CORP Georgia Unknown
MERIDIONAL USA INC California Unknown
MERIDIONALS OFITALY MUTUAL BENEVOLENT New Jersey Unknown
MERIDIONALE SUPERFUND PTY LTD Active Company formed on the 2018-12-03
MERIDIONALE SUPERFUND PCT PTY LTD Active Company formed on the 2018-12-04

Company Officers of MERIDIONAL LIMITED

Current Directors
Officer Role Date Appointed
FERNANDO ALMELA-CASTELLS
 Director 2016-02-19
MARGARITA LOZANO-BARGUES
 Director 2016-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERNANDO ALMELA-CASTELLS HMF PROPERTY LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-03Application to strike the company off the register
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 8 Rooks Close Welwyn Garden City AL8 6JT England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 8 Rooks Close Welwyn Garden City AL8 6JT England
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-14PSC04Change of details for Mrs Margarita Lozano-Bargues as a person with significant control on 2021-11-13
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/21 FROM Suite 51 17 Holywell Hill St Albans Hertfordshire AL1 1DT England
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-18CH01Director's details changed for Mr Fernando Almela-Castells on 2020-11-14
2020-12-18PSC04Change of details for Mrs Margarita Lozano-Bargues as a person with significant control on 2020-11-14
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-17AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 98 Charmouth Road St Albans Hertfordshire AL1 4SQ England
2016-02-23RES15CHANGE OF NAME 22/02/2016
2016-02-23CERTNMCompany name changed hmf trading LIMITED\certificate issued on 23/02/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MERIDIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIONAL LIMITED
Trademarks
We have not found any records of MERIDIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MERIDIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL7 3DL