Background WavePink WaveYellow Wave

MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED (14976691)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
M

MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED

MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED is an active company incorporated on with the registered office located in Little Packington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED was registered 3 years ago.(SIC: 69102)

Status

active

Active since 3 years ago

Company No

14976691

LTD Company

Age

3 Years

Incorporated 3 July 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 months left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 29 June 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 January 2026 (7 months ago)
Submitted on 27 January 2026 (7 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

MERIDIAN NEWCO LIMITED
From: 3 July 2023To: 23 August 2023

Contact

Address

Wood Rydings Court Packington Lane Little Packington, CV7 7HN,

Timeline

22 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Jul 23
Director Joined
Aug 23
Director Left
Aug 23
Loan Secured
Oct 23
Funding Round
Oct 23
New Owner
Oct 23
New Owner
Oct 23
Owner Exit
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
New Owner
Oct 23
Owner Exit
Nov 23
Funding Round
Nov 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Capital Update
Jan 24
Director Left
Jul 24
3
Funding
10
Officers
7
Ownership
0
Accounts

Capital Table

People

Officers

9

7 Active
2 Resigned

ABROL, Mark

Active
Packington Lane, Little PackingtonCV7 7HN
Born February 1964
Director
Appointed 01 Nov 2023

BENNETT, Vicki Louise

Active
Packington Lane, Little PackingtonCV7 7HN
Born March 1987
Director
Appointed 01 Nov 2023

COOK, Natasha Ann

Active
Packington Lane, Little PackingtonCV7 7HN
Born June 1971
Director
Appointed 01 Nov 2023

CROXFORD, Jonathan Paul

Active
Packington Lane, Little PackingtonCV7 7HN
Born April 1965
Director
Appointed 03 Jul 2023

DALY, Eamonn Gerard

Active
Packington Lane, Little PackingtonCV7 7HN
Born August 1971
Director
Appointed 01 Nov 2023

GATE, Peter William

Active
Packington Lane, Little PackingtonCV7 7HN
Born March 1984
Director
Appointed 01 Nov 2023

TERRAR, Mark Edward

Active
Packington Lane, Little PackingtonCV7 7HN
Born February 1983
Director
Appointed 01 Nov 2023

CSUKAS, Carl John

Resigned
Packington Lane, Little PackingtonCV7 7HN
Born October 1969
Director
Appointed 01 Nov 2023
Resigned 31 Jul 2024

KERR, Drummond Anthony

Resigned
Packington Lane, Little PackingtonCV7 7HN
Born November 1960
Director
Appointed 17 Aug 2023
Resigned 24 Aug 2023

Persons with significant control

5

1 Active
4 Ceased

Meridian Private Client Trustees Limited

Active
Packington Lane, Little PackingtonCV7 7HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023

Mr Drummond Anthony Kerr

Ceased
Packington Lane, Little PackingtonCV7 7HN
Born November 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Ceased 17 Nov 2023

Mr Mark Abrol

Ceased
Packington Lane, Little PackingtonCV7 7HN
Born February 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Ceased 17 Nov 2023

Jonathan Paul Croxford

Ceased
Packington Lane, Little PackingtonCV7 7HN
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Ceased 17 Nov 2023

Louise Mountford

Ceased
Packington Lane, Little PackingtonCV7 7HN
Born August 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Ceased 01 Nov 2023

Fundings

Financials

Latest Activities

Filing History

41

Accounts With Accounts Type Total Exemption Full
29 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
21 July 2024
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
30 January 2024
SH19Statement of Capital
Legacy
30 January 2024
SH20SH20
Legacy
30 January 2024
CAP-SSCAP-SS
Resolution
30 January 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Resolution
21 November 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
17 November 2023
SH01Allotment of Shares
Memorandum Articles
8 November 2023
MAMA
Resolution
8 November 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 November 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
1 November 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
20 October 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Certificate Change Of Name Company
23 August 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 August 2023
CONNOTConfirmation Statement Notification
Change Of Name Request Comments
23 August 2023
NM06NM06
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
16 August 2023
AA01Change of Accounting Reference Date
Incorporation Company
3 July 2023
NEWINCIncorporation