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Companies House/Waltham Cross/Company profile

MERIDYENS INVESTMENT LTD

Active
15462569·incorporated 2024-02-02

MERIDYENS INVESTMENT LTD is an active UK private limited company, incorporated on 2 February 2024 at Companies House (number 15462569; OpenRegistry canonical ID GB-15462569-meridyens-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 4,705 active companies registered in Waltham Cross (postcode EN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-02
Registered Address
25 SOCRATES CLOSE, GOFFS OAK, WALTHAM CROSS, EN7 5FS, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

MERIDYENS INVESTMENT LTD has 1 person with significant control on file:

  • Mr Ziver Sahin born 1982 resident in England, Finnish national. Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Serhat Okmen born 1993 resident in United Kingdom, Turkish national. Notified 2024-02-02. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MERIDYENS INVESTMENT LTD has previously traded as:

  • MERDIYEN INVESTMENTS LTD (until 2024-02-07)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Waltham Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15462569.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.