Introduction
Watch Company
M
MERIDIAN STRUCTURED FINANCE LIMITED
MERIDIAN STRUCTURED FINANCE LIMITED is an active company incorporated on 19 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in factoring. MERIDIAN STRUCTURED FINANCE LIMITED was registered 4 years ago.(SIC: 64992)
Status
active
Active since 4 years ago
Company No
13574475
LTD Company
Age
4 Years
Incorporated 19 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
BODIAM ASSET BASED LENDING LIMITED
From: 11 May 2022To: 12 May 2022
ELS CLABEE LIMITED
From: 19 August 2021To: 11 May 2022
Address
97 Kingsley Way London, N2 0EL,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARFIELD, Andrew Simon
ActiveKingsley Way, LondonN2 0EL
Born August 1970
Director
Appointed 19 Aug 2021
CLARFIELD, Andrew Simon
Kingsley Way, LondonN2 0EL
Born August 1970
Director
19 Aug 2021
Active
GOODMAN, Paul Jonathan
ActiveChristchurch Avenue, LondonNW6 7BB
Born July 1971
Director
Appointed 19 Aug 2021
GOODMAN, Paul Jonathan
Christchurch Avenue, LondonNW6 7BB
Born July 1971
Director
19 Aug 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clabee Limited
ActiveHigh Road, IlfordIG1 1LR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Clabee Limited
High Road, IlfordIG1 1LR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2025
Active
Els Finance Limited
ActiveStratford Business & Technology Park, Stratford-Upon-AvonCV37 7GZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Els Finance Limited
Stratford Business & Technology Park, Stratford-Upon-AvonCV37 7GZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2022
Active
Bfos 2016 Limited
CeasedKingsley Way, LondonN2 0EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2021
Ceased 12 Mar 2025
Bfos 2016 Limited
Kingsley Way, LondonN2 0EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Aug 2021
Ceased 12 Mar 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
17 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021