Register entry · No. 06347479
MERIDIAN PLAZA PRIVATE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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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
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £816,600.
Accounts to 31 Aug 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 20 Aug 2007 (19 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
45A BOUNDARIES ROAD, LONDON, SW12 8EU
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 May 2027
- Last made up to
- 24 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MERIDIAN PLAZA PRIVATE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £7,609 | £816,600 | 1 |
| 31 Aug 2024 | not published | not published | £5,305 | £734,449 | 2 |
| 31 Aug 2023 | not published | not published | £5,268 | £694,066 | 2 |
| 31 Aug 2022 | not published | not published | £39,024 | £554,165 | 4 |
| 31 Aug 2021 | not published | not published | £8,651 | £528,945 | 4 |
| 31 Aug 2020 | not published | not published | £4,823 | £504,486 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Virendra Kumar Mittal Doctor | Director | 20 Aug 2007 | — | February 1951 | British · England |
| Meenu Mittal | Secretary | 6 Jun 2013 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Vk Mittal | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control | 1 Jul 2016 | — | February 1951 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MERIDIAN PLAZA PRIVATE LIMITED still trading?
The register shows MERIDIAN PLAZA PRIVATE LIMITED as active.
What does MERIDIAN PLAZA PRIVATE LIMITED do?
It files these industry codes 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating); 68209 (Other letting and operating of own or leased real estate); 70229 (Management consultancy activities other than financial management).
When was MERIDIAN PLAZA PRIVATE LIMITED set up?
It was incorporated on 20 August 2007.
When are MERIDIAN PLAZA PRIVATE LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is MERIDIAN PLAZA PRIVATE LIMITED's next confirmation statement due?
By 8 May 2027.
Who runs MERIDIAN PLAZA PRIVATE LIMITED?
MERIDIAN PLAZA PRIVATE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House