MC

MERIDIAN COMMODITIES LIMITED

Active

Company number 02284297

London, England · Incorporated 4 August 1988

50 Seymour Street, London, W1H 7JG, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6 Alvanley Gardens London NW6 1JD United Kingdom · until 23 April 2018

35 Glanleam Road Stanmore Middlesex HA7 4NW · until 20 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HO
HAMAMA, Ovadia
Director
10 April 2018
LK
LACHMAN, Karin
Director
10 April 2018
SL
SADE, Linda
Director
10 April 2018
HM
HAMAMA, Moti
Secretary
31 July 2006
HM
HAMAMA, Moti
Director
—
HS
HOURI, Shaoul
Director · Resigned
31 July 2006
ZY
ZIV, Yair
Secretary · Resigned
—

Persons with significant control

PS
Mr Abraham Jack Levy
Born April 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Levi Josef Attias
Born March 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Person Secretary Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Move Registers To Sail Company With New Address
Address
22 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Sail Address Company With New Address
Address
21 March 2016 View
Change Person Secretary Company With Change Date
Officers
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Resolution
Resolution
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Small
Accounts
3 March 2014 View
Accounts With Accounts Type Small
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Secretary Company With Change Date
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Small
Accounts
1 March 2010 View
Accounts With Accounts Type Small
Accounts
31 March 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Annual Return
31 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Address
21 May 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Annual Return
24 February 2004 View
Legacy
Accounts
10 January 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Full
Accounts
24 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Mortgage
6 November 2000 View
Legacy
Mortgage
6 November 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Capital
17 October 2000 View
Legacy
Capital
17 October 2000 View
Resolution
Resolution
17 October 2000 View
Resolution
Resolution
17 October 2000 View
Resolution
Resolution
17 October 2000 View
Resolution
Resolution
17 October 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Mortgage
19 February 2000 View
Legacy
Mortgage
19 February 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Accounts
1 October 1998 View
Legacy
Mortgage
12 September 1998 View
Legacy
Mortgage
11 September 1998 View
Legacy
Mortgage
11 September 1998 View
Legacy
Mortgage
10 September 1998 View
Legacy
Mortgage
8 September 1998 View
Legacy
Mortgage
26 August 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Annual Return
24 April 1998 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 May 1994 View
Legacy
Annual Return
21 April 1994 View
Accounts With Accounts Type Full
Accounts
13 April 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Address
19 January 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Legacy
Annual Return
9 March 1992 View
Accounts With Accounts Type Full
Accounts
30 May 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Mortgage
7 March 1991 View
Legacy
Mortgage
3 May 1990 View
Legacy
Accounts
3 May 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Officers
24 November 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Mortgage
26 October 1988 View
Legacy
Officers
24 October 1988 View
Incorporation Company
Incorporation
4 August 1988 View

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

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