Introduction
Watch Company
M
MERIDIAN PRIVATE CLIENT TRUSTEES LIMITED
MERIDIAN PRIVATE CLIENT TRUSTEES LIMITED is an active company incorporated on with the registered office located in Little Packington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MERIDIAN PRIVATE CLIENT TRUSTEES LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15105151
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 18 March 2026 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (10 months ago)
Submitted on 31 October 2025 (10 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Contact
Address
Wood Rydings Court Packington Lane Little Packington, CV7 7HN,
Timeline
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
ABROL, Mark
ActivePackington Lane, Little PackingtonCV7 7HN
Born February 1964
Director
Appointed 30 Aug 2023
ABROL, Mark
Packington Lane, Little PackingtonCV7 7HN
Born February 1964
Director
30 Aug 2023
Active
BENNETT, Vicki Louise
ActivePackington Lane, Little PackingtonCV7 7HN
Born March 1987
Director
Appointed 03 Jul 2025
BENNETT, Vicki Louise
Packington Lane, Little PackingtonCV7 7HN
Born March 1987
Director
03 Jul 2025
Active
COOK, Natasha Ann
ActivePackington Lane, Little PackingtonCV7 7HN
Born June 1971
Director
Appointed 30 Aug 2023
COOK, Natasha Ann
Packington Lane, Little PackingtonCV7 7HN
Born June 1971
Director
30 Aug 2023
Active
CROXFORD, Jonathan Paul
ActivePackington Lane, Little PackingtonCV7 7HN
Born April 1965
Director
Appointed 30 Aug 2023
CROXFORD, Jonathan Paul
Packington Lane, Little PackingtonCV7 7HN
Born April 1965
Director
30 Aug 2023
Active
KERR, Drummond Anthony
ActivePackington Lane, Little PackingtonCV7 7HN
Born November 1960
Director
Appointed 30 Aug 2023
KERR, Drummond Anthony
Packington Lane, Little PackingtonCV7 7HN
Born November 1960
Director
30 Aug 2023
Active
TERRAR, Mark Edward
ActivePackington Lane, Little PackingtonCV7 7HN
Born February 1983
Director
Appointed 30 Aug 2023
TERRAR, Mark Edward
Packington Lane, Little PackingtonCV7 7HN
Born February 1983
Director
30 Aug 2023
Active
PALMER, Karen
ResignedPackington Lane, Little PackingtonCV7 7HN
Born August 1966
Director
Appointed 28 Apr 2025
Resigned 03 Jul 2025
PALMER, Karen
Packington Lane, Little PackingtonCV7 7HN
Born August 1966
Director
28 Apr 2025
Resigned 03 Jul 2025
Resigned
PAYNE, Dana Claire
ResignedPackington Lane, Little PackingtonCV7 7HN
Born September 1965
Director
Appointed 30 Aug 2023
Resigned 28 Apr 2025
PAYNE, Dana Claire
Packington Lane, Little PackingtonCV7 7HN
Born September 1965
Director
30 Aug 2023
Resigned 28 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 30 Aug 2023
Meridian Private Client Solicitors Limited
Packington Lane, Little PackingtonCV7 7HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2023
Active
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
18 March 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 March 2026
No document
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2025
No document
Termination Director Company With Name Termination Date
9 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
No document
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 July 2025
No document
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
No document
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 May 2025
No document
Accounts With Accounts Type Dormant
19 March 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 March 2025
No document
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 October 2024
No document
Change Account Reference Date Company Current Extended
18 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2024
No document
Confirmation Statement With Updates
18 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 October 2023
No document
Incorporation Company
30 August 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 August 2023
No document