Ltd Facts The UK company register, as filed

Register entry · No. 05077100

MERIDIAN PORT HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Mar 2004

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (30 days).

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2026.

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  • Clear
    Owners

    1 owner on file.

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  • Clear
    Trading history

    Incorporated 18 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MERIDIAN PORT HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
A.P. Moller - Maersk A/S company · 22756214 · Denmark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERIDIAN PORT HOLDINGS LIMITED still trading?

The register shows MERIDIAN PORT HOLDINGS LIMITED as active.

What does MERIDIAN PORT HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MERIDIAN PORT HOLDINGS LIMITED set up?

It was incorporated on 18 March 2004.

When are MERIDIAN PORT HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is MERIDIAN PORT HOLDINGS LIMITED's next confirmation statement due?

By 12 November 2026.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05398699 ACERTEC UK LIMITED Active Private Limited Company Inc. 18 Mar 2005 70100 · Activities of head offices
  2. 05398216 DNICK HOLDING LIMITED Active Private Limited Company Inc. 18 Mar 2005 70100 · Activities of head offices
  3. 05398576 FJJ LIMITED Active Private Limited Company Inc. 18 Mar 2005 70100 · Activities of head offices
  4. 05398690 PEEL PORTS OPERATIONS LIMITED Active Private Limited Company Inc. 18 Mar 2005 70100 · Activities of head offices
  5. 05396806 SEBASTIAN COE LIMITED Active Private Limited Company Inc. 17 Mar 2005 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House