Register entry · No. OC350593
MERIDIAN INVESTORS LLP
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 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
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2025 · See it · 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 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Dec 2009 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Dec 2026
- Last made up to
- 4 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MERIDIAN INVESTORS LLP current
- MERIDIAN GROWTH CAPITAL LLP earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | — | 4 |
| 31 Mar 2024 | not published | not published | £17,999 | £1,137,206 | 4 |
| 31 Mar 2023 | not published | not published | — | — | 4 |
| 31 Mar 2022 | not published | not published | — | — | 4 |
| 31 Mar 2021 | not published | not published | — | — | 4 |
| 31 Mar 2020 | not published | not published | — | — | 4 |
* 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 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Darren Lee Thompson | Llp designated member | 4 Dec 2009 | — | October 1969 | British · England |
| Harald Philipp | Llp designated member | 4 Dec 2009 | — | February 1954 | United Kingdom |
| Michael Gregory Barcia | Llp designated member | 4 Dec 2009 | — | September 1968 | British · United Kingdom |
| Kathleen Glynn Philipp | Llp designated member | 6 Jul 2016 | — | July 1958 | Switzerland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Harald Philipp | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 6 Apr 2016 | — | October 1954 | German · Switzerland |
| Kathleen Glynn Philipp | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 6 Jul 2016 | — | July 1958 | Irish · Switzerland |
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 INVESTORS LLP still trading?
The register shows MERIDIAN INVESTORS LLP as active.
When was MERIDIAN INVESTORS LLP set up?
It was incorporated on 4 December 2009.
When are MERIDIAN INVESTORS LLP's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MERIDIAN INVESTORS LLP's next confirmation statement due?
By 18 December 2026.
Who runs MERIDIAN INVESTORS LLP?
MERIDIAN INVESTORS LLP has 0 current directors and 4 other current officers. They're listed under People on this page.
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