Ltd Facts The UK company register, as filed

Register entry · No. 15524501

MERIDIAN STRUCTURED INVESTMENTS LIMITED

Active Private Limited Company Incorporated 27 Feb 2024

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • 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
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 May 2025 · See it · What this means
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    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 18 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Feb 2024 (2 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    97 KINGSLEY WAY, LONDON, ENGLAND, N2 0EL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 May 2027
    Last made up to
    4 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MERIDIAN STRUCTURED INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 (15 months) not published not published £2 — 0

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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Jonathan Goodman Solicitor Director 27 Feb 2024 — July 1971 British · England
Andrew Simon Clarfield Director 27 Feb 2024 — August 1970 British · United Kingdom
Samuel Freddie Clarfield Director 8 Apr 2024 — March 2003 British · England
Oliver Adam Clarfield Director 8 Apr 2024 — March 2001 British · England
Gail Goodman Secretary 8 Apr 2024 — —

Owners and controllers All 3, with past →

No individual or entity with signficant control

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 STRUCTURED INVESTMENTS LIMITED still trading?

The register shows MERIDIAN STRUCTURED INVESTMENTS LIMITED as active.

What does MERIDIAN STRUCTURED INVESTMENTS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MERIDIAN STRUCTURED INVESTMENTS LIMITED set up?

It was incorporated on 27 February 2024.

When are MERIDIAN STRUCTURED INVESTMENTS LIMITED's accounts due?

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

When is MERIDIAN STRUCTURED INVESTMENTS LIMITED's next confirmation statement due?

By 18 May 2027.

Who runs MERIDIAN STRUCTURED INVESTMENTS LIMITED?

MERIDIAN STRUCTURED INVESTMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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