Introduction
Watch Company
M
MERIDIAN SUPPLY LIMITED
MERIDIAN SUPPLY LIMITED is an active company incorporated on 15 January 2024 with the registered office located in Bradford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores. MERIDIAN SUPPLY LIMITED was registered 2 years ago.(SIC: 46720)
Status
active
Active since 2 years ago
Company No
15411101
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
MILLION LIMITED
From: 15 January 2024To: 3 February 2026
Address
34 Peckover Street Bradford, BD1 5BD,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 15 January 2024To: 26 February 2026
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAYNARD, Alexander Lawrence
ActivePeckover Street, BradfordBD1 5BD
Born August 2002
Director
Appointed 15 Jan 2024
MAYNARD, Alexander Lawrence
Peckover Street, BradfordBD1 5BD
Born August 2002
Director
15 Jan 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 15 Jan 2024
Resigned 13 Jan 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
15 Jan 2024
Resigned 13 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Ceased 13 Jan 2026
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Ceased 13 Jan 2026
Ceased
Alexander Lawrence Maynard
ActivePeckover Street, BradfordBD1 5BD
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jan 2024
Alexander Lawrence Maynard
Peckover Street, BradfordBD1 5BD
Born August 2002
Ownership of shares 75 to 100 percent
15 Jan 2024
Active
Filing History
13
Description
Type
Date Filed
Document
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
3 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2025