Register entry · No. 07659972
MERIDIAN CAPITAL INVESTMENTS LIMITED
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (23 days).
Companies House register · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,000.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jun 2011 (15 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WYTHAM ABBEY, WYTHAM, OXFORD, OX2 8QB
As filed with Companies House. -
Nature of business
- 46190 Agents involved in the sale of a variety of goods
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Oct 2026 · OVERDUE
- Last made up to
- 30 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MERIDIAN CAPITAL INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £1,000 | — |
| 30 Jun 2024 | not published | not published | — | £1,000 | — |
| 30 Jun 2023 | not published | not published | — | £1,000 | — |
| 30 Jun 2022 | not published | not published | — | £1,000 | — |
| 30 Jun 2021 | not published | not published | — | £1,000 | — |
| 30 Jun 2020 | not published | not published | — | £3 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hugh Michael Bonnin Stewart | Director | 7 Jun 2011 | — | June 1945 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Hugh Michael Bonnin Stewart | Ownership of shares 25 to 50 percent | 7 Apr 2016 | — | June 1945 | British · England |
| Mr Joseph Lopez Encarnacion | Ownership of shares 50 to 75 percent | 16 Jun 2020 | — | September 1960 | Filipino · United States |
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 CAPITAL INVESTMENTS LIMITED still trading?
The register shows MERIDIAN CAPITAL INVESTMENTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does MERIDIAN CAPITAL INVESTMENTS LIMITED do?
It files the industry code 46190 (Agents involved in the sale of a variety of goods).
When was MERIDIAN CAPITAL INVESTMENTS LIMITED set up?
It was incorporated on 7 June 2011.
When are MERIDIAN CAPITAL INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MERIDIAN CAPITAL INVESTMENTS LIMITED's next confirmation statement due?
It was due on 14 October 2026 and is overdue.
Who runs MERIDIAN CAPITAL INVESTMENTS LIMITED?
MERIDIAN CAPITAL INVESTMENTS LIMITED has 1 current director. 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 2026-10-01 and its live updates. View on Companies House