Meridian Trustees Limited. Head office in Cambridgeshire. Check Director.

Meridian Trustees Limited, Cambridgeshire

Meridian Trustees Limited is a private limited company. Located at Latham Road, Huntingdon, Cambridgeshire PE29 6YE, the aforementioned 23 years old company was incorporated on 2001-05-04 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: Neil R. (appointed on 30 September 2014), Donald B. (appointed on 27 June 2014). Moving on to the secretaries (1 in total), we can name: Neil R. (appointed on 30 September 2014).

About
Name: Meridian Trustees Limited
Number: 04210946
Incorporation date: 2001-05-04
End of financial year: 31 May


Address:	Latham Road Huntingdon Cambridgeshire PE29 6YE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Donald B.

24 August 2021

Nature of control:	50,01-75% shares

Reinet Investments Sca

6 April 2016 - 5 July 2021

Address	35 Boulevard Prince Henri, Luxembourg, PO Box L-1724, Luxembourg
Legal authority	Luxembourg
Legal form	Partnership Limited By Shares
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes Luxembourg
Registration number	B16.576
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	100	100	100	100	100	100	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	1	1	1	1
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-

The date for Meridian Trustees Limited confirmation statement filing is 2024-05-18. The previous one was sent on 2023-05-04. The due date for the next annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Donald B. who owns over 1/2 to 3/4 of shares. Reinet Investments Sca owns over 3/4 of shares. The corporate PSC is located at Boulevard Prince Henri.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 10th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 10th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 5th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 22nd, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 20th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 18th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 4th May 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 4th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th May 2014 capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 6th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 4th May 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 4th May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 10th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 4th May 2010 with full list of members filed on: 23rd, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 18th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 12th May 2009 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 28th, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 11th, March 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 25th June 2007 filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th June 2007 filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 13th, March 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 13th, March 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 15th May 2006 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 13th, October 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 13th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 22nd, March 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 22nd, March 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 14th, November 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 14th, November 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 19th May 2003 filed on: 19th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th May 2003 filed on: 19th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 10th, March 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 10th, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 1st July 2002 filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 1st July 2002 filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Monday 31st July 2000. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 31st July 2000. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2001 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, May 2001 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 4th, May 2001 \| incorporation	Free Download (20 pages)

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