Meridian Meng Ltd BIRMINGHAM


Founded in 2017, Meridian Meng, classified under reg no. 10677290 is an active company. Currently registered at Suite B, 8th Floor Albany House B5 4BD, Birmingham the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Lijuan M., appointed on 8 June 2017. In addition, a secretary was appointed - Xianpeng M., appointed on 8 June 2017. Currenlty, the company lists one former director, whose name is Xianpeng M. and who left the the company on 8 June 2017. In addition, there is one former secretary - Lijuan M. who worked with the the company until 8 June 2017.

Meridian Meng Ltd Address / Contact

Office Address Suite B, 8th Floor Albany House
Office Address2 31 Hurst Street
Town Birmingham
Post code B5 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10677290
Date of Incorporation Fri, 17th Mar 2017
Industry Other human health activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Xianpeng M.

Position: Secretary

Appointed: 08 June 2017

Lijuan M.

Position: Director

Appointed: 08 June 2017

Lijuan M.

Position: Secretary

Appointed: 17 March 2017

Resigned: 08 June 2017

Xianpeng M.

Position: Director

Appointed: 17 March 2017

Resigned: 08 June 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Xianpeng M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lijuan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xianpeng M.

Notified on 17 March 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Lijuan M.

Notified on 17 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2 3415803 0217 2474 1652 967
Net Assets Liabilities81701 185-7682 155443
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 2621 0903 8491 5151 075850
Average Number Employees During Period  3332
Creditors3 4893 4612 08511 0424 8676 441
Net Current Assets Liabilities811 1605 0347473 2301 293
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 4914 0414 0984 5423 9324 767
Total Assets Less Current Liabilities2 3431 1605 0347473 2301 293

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023
Free Download (2 pages)

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