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Companies House/Encinitas/Company profile

MERIDIAN MOON, LLC

Active
OE033468·incorporated 2024-12-16

MERIDIAN MOON, LLC is an active UK overseas entity, incorporated on 16 December 2024 at Companies House (number OE033468; OpenRegistry canonical ID GB-OE033468-meridian-moon-llc). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Encinitas, California. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-12-16
Registered Address
623 ALEX WAY, ENCINITAS, CALIFORNIA, 92024, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

MERIDIAN MOON, LLC has 2 persons with significant control on file:

  • Scott Arne Johnson born 1984, American national. Notified 2024-10-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Perri Needham Johnson born 1987, British national. Notified 2024-10-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-12-16. Ceased 2025-12-15.

Similar UK companies

Other companies registered in Encinitas: