Founded in 1988, Meridian Commodities, classified under reg no. 02284297 is an active company. Currently registered at 50 Seymour Street W1H 7JG, London the company has been in the business for 36 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.
Currently there are 4 directors in the the firm, namely Ovadia H., Linda S. and Karin L. and others. In addition one secretary - Moti H. - is with the company. Currenlty, the firm lists one former director, whose name is Shaoul H. and who left the the firm on 10 April 2018. In addition, there is one former secretary - Yair Z. who worked with the the firm until 31 July 2006.
| Office Address | 50 Seymour Street |
| Town | London |
| Post code | W1H 7JG |
| Country of origin | United Kingdom |
| Registration Number | 02284297 |
| Date of Incorporation | Thu, 4th Aug 1988 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 36 years old |
| Account next due date | Thu, 29th Feb 2024 (246 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 10 April 2018
Position: Director
Appointed: 10 April 2018
Position: Director
Appointed: 10 April 2018
Position: Secretary
Appointed: 31 July 2006
Position: Director
Appointed: 16 February 1991
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Levi A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Abraham L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Levi A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Abraham L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 4 348 761 | 4 673 876 | 4 639 878 | 4 623 558 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 4 864 | ||||||||||
| Cash Bank On Hand | 10 882 | 9 747 | 21 249 | 8 402 | 44 308 | ||||||
| Current Assets | 5 645 244 | 6 074 256 | 4 408 339 | 4 490 289 | 4 564 154 | 3 645 505 | 3 632 658 | 4 208 564 | |||
| Debtors | 5 640 380 | 6 074 256 | 6 082 756 | 4 491 201 | 4 474 612 | 4 408 339 | 4 479 407 | 4 554 407 | 3 624 256 | 3 624 256 | 4 164 256 |
| Other Debtors | 8 445 | 356 | 23 932 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 6 380 | 6 380 | 6 380 | 6 380 | |||||||
| Profit Loss Account Reserve | 4 343 262 | 4 668 377 | 4 634 379 | 4 618 059 | |||||||
| Shareholder Funds | 4 348 761 | 4 673 876 | 4 639 878 | 4 623 558 | |||||||
| Other | |||||||||||
| Accrued Liabilities | 1 801 | 900 | 851 | 876 | 876 | 875 | 875 | 875 | |||
| Corporation Tax Payable | 9 811 | 15 898 | |||||||||
| Corporation Tax Recoverable | 8 500 | ||||||||||
| Creditors | 69 134 | 53 083 | 851 | 10 687 | 904 896 | 875 | 875 | 875 | |||
| Creditors Due Within One Year | 1 497 974 | 1 601 871 | 1 644 369 | 69 134 | |||||||
| Debtors Due After One Year | -4 338 754 | -4 338 754 | -4 338 754 | ||||||||
| Dividends Paid | 411 469 | ||||||||||
| Investments Fixed Assets | 201 491 | 201 491 | 201 491 | 201 491 | 201 491 | 201 491 | 201 491 | 201 491 | 201 491 | 201 491 | 201 491 |
| Net Assets Liabilities Associates | -82 436 417 | -83 627 720 | -77 993 595 | -70 741 014 | -73 406 470 | -75 684 039 | -72 450 275 | ||||
| Net Current Assets Liabilities | 4 147 270 | 4 472 385 | 4 438 387 | 4 422 067 | 4 421 529 | 4 407 488 | 4 479 602 | 3 659 258 | 3 644 630 | 3 631 783 | 4 207 689 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | ||||||||
| Other Reserves | -881 | -881 | -881 | -881 | |||||||
| Par Value Share | 0 | 0 | 0 | ||||||||
| Percentage Class Share Held In Associate | 50 | 49 | 49 | 50 | 49 | 50 | |||||
| Prepayments | 135 502 | 135 502 | 135 502 | 135 502 | 135 502 | 135 502 | 135 502 | 135 502 | |||
| Profit Loss | 987 375 | ||||||||||
| Profit Loss From Continuing Operations Associates | 12 411 287 | 3 590 430 | -3 134 125 | -5 252 581 | 2 665 456 | 3 277 569 | -1 233 764 | ||||
| Share Capital Allotted Called Up Paid | 6 280 | 6 280 | 6 280 | 6 280 | |||||||
| Total Assets Less Current Liabilities | 4 348 761 | 4 673 876 | 4 639 878 | 4 623 558 | 4 623 020 | 4 608 979 | 4 681 093 | 3 860 749 | 3 846 121 | 3 833 274 | 4 409 180 |
| Other Creditors | 888 122 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 9th, January 2024 |
accounts | Free Download (9 pages) |
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