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Meridian Retail Limited (number 05489322) is a private limited company created on 2005-06-23. This firm has its registered office at 2 Dollar Street, Cirencester, Gloucestershire GL7 2AJ. Meridian Retail Limited operates SIC: 47300 that means "retail sale of automotive fuel in specialised stores".

Company details

Name Meridian Retail Limited
Number 05489322
Date of Incorporation: June 23, 2005
End of financial year: 31 July
Address: 2 Dollar Street, Cirencester, Gloucestershire, GL7 2AJ
SIC code: 47300 - Retail sale of automotive fuel in specialised stores

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Daniel L. (appointed on 16 December 2013), Simon L. (appointment date: 18 July 2005), Kim T. (appointed on 18 July 2005). 1 secretary is also there: Kim T. (appointed on 14 October 2021). The Companies House indexes 2 persons of significant control, namely: Jean L. owns 1/2 or less of shares, 1/2 or less of voting rights, John L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 262,220 517,254 561,501 525,143 490,835 605,524 515,126 638,001 1,050,593 875,696 708,314
Fixed Assets 949,406 894,620 880,176 1,301,661 1,287,122 1,240,653 1,187,253 1,135,747 1,083,483 1,037,632 1,041,360
Intangible Fixed Assets 680,000 640,000 600,000 476,000 - - - - - - -
Number Shares Allotted 92 92 1 1 - - - - - - -
Shareholder Funds -137,030 37,606 85,336 149,696 - - - - - - -
Tangible Fixed Assets 269,406 254,620 280,176 825,661 - - - - - - -
Total Assets Less Current Liabilities 697,827 796,942 797,289 1,113,432 1,084,946 1,026,195 946,989 1,060,090 1,138,817 844,539 969,947

People with significant control

Jean L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John L.
6 April 2016 - 20 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 25th, October 2023 | accounts 		Free Download (10 pages)

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