Ltd Facts The UK company register, as filed

Register entry · No. 14880671

MERIDIAN COMPASS TRADING LTD

Active Private Limited Company Incorporated 19 May 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Sep 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

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 May 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    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

  1. Registered office

    OFFICE 5677, 182-184 HIGH STREET NORTH, EAST HAM, LONDON, UNITED KINGDOM, E6 2JA

    As filed with Companies House.
  2. Nature of business

    • 46170 Agents involved in the sale of food, beverages and tobacco
    • 47910 Retail sale via mail order houses or via Internet
    • 70229 Management consultancy activities other than financial management
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    30 Sep 2027
    Last made up to
    16 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MERIDIAN COMPASS TRADING LTD current
    2. NUMBER404 (N404) LTD earlier
    3. FUTURE VS PRESENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £1 £1 —
31 May 2024 not published not published £1 £1 —

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Herrera Cesar Director 19 May 2023 — May 1977 Cuban · France

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Herrera Cesar Ownership of shares 75 to 100 percent 19 May 2023 — May 1977 Cuban · France

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 COMPASS TRADING LTD still trading?

The register shows MERIDIAN COMPASS TRADING LTD as active.

What does MERIDIAN COMPASS TRADING LTD do?

It files these industry codes 46170 (Agents involved in the sale of food, beverages and tobacco); 47910 (Retail sale via mail order houses or via Internet); 70229 (Management consultancy activities other than financial management).

When was MERIDIAN COMPASS TRADING LTD set up?

It was incorporated on 19 May 2023.

When are MERIDIAN COMPASS TRADING LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is MERIDIAN COMPASS TRADING LTD's next confirmation statement due?

By 30 September 2027.

Who runs MERIDIAN COMPASS TRADING LTD?

MERIDIAN COMPASS TRADING LTD has 1 current director. They're listed under People on this page.

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  3. 15375857 UK POLYNA BRAND OPERATIONS LIMITED Active Private Limited Company Inc. 29 Dec 2023 46170 · Agents involved in the sale of food, beverages and tobacco
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House