MH
MERIDIAN HOLDCO LIMITED
ActiveCompany number 16628906
London, United Kingdom · Incorporated 5 August 2025
Beach Equity 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
Last updated on 29 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
5 May 2027
8 months left
Confirmation statement
Up to date
Last filed
—
Next due
18 August 2026
Overdue by 5 weeks
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Thomas James Billings
Born June 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 August 2025
PS
Mr Tommy O'Sullivan
Born December 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 August 2025
Funding
2 funding rounds30 April 2026
Shares allotted · 0 shares allotted
—
28 April 2026
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
14 May 2026
View
Capital Allotment Shares
Capital
13 May 2026
View
Capital Alter Shares Subdivision
Capital
12 May 2026
View
Memorandum Articles
Incorporation
12 May 2026
View
Resolution
Resolution
12 May 2026
View
Capital Allotment Shares
Capital
29 April 2026
View
Change Account Reference Date Company Current Extended
Accounts
20 February 2026
View
Appoint Person Director Company With Name Date
Officers
11 December 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2025
View
Incorporation Company
Incorporation
5 August 2025
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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