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MERIDIAN ESTATES NO.1 LTD

Active
10944070·incorporated 2017-09-04

MERIDIAN ESTATES NO.1 LTD is an active UK private limited company, incorporated on 4 September 2017 at Companies House (number 10944070; OpenRegistry canonical ID GB-10944070-meridian-estates-no-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-04
Registered Address
FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MERIDIAN ESTATES NO.1 LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERIDIAN ESTATES NO.1 LTD has 3 persons with significant control on file:

  • Mr Philip Jay born 1956 resident in England, British national. Notified 2017-09-04.
    • Owns 25–50% of shares
  • Mr Irvine Sidney Jay born 1960 resident in England, British national. Notified 2017-09-04.
    • Owns 25–50% of shares
  • Mr David Jay born 1958 resident in England, British national. Notified 2018-09-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-09-04. Ceased 2023-02-14.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10944070.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.