Meridian Quay Ltd is a private limited company situated at Unit 2E, Invest House Bruce Road, Fforestfach, Swansea SA5 4HS. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-04, this 5-year-old company is run by 2 directors.
Director Bethan L., appointed on 04 September 2018. Director David L., appointed on 04 September 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2022-12-07 and the due date for the following filing is 2023-12-21. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 2E, Invest House Bruce Road |
| Office Address2 | Fforestfach |
| Town | Swansea |
| Post code | SA5 4HS |
| Country of origin | United Kingdom |
| Registration Number | 11552538 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 04 September 2018
Position: Director
Appointed: 04 September 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Bethan L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bethan L.
| Notified on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 4 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 146 868 | 910 445 | 1 695 663 | 574 907 |
| Current Assets | 146 868 | 940 195 | 1 730 040 | 680 553 |
| Debtors | 29 750 | 34 377 | 105 646 | |
| Net Assets Liabilities | 8 855 144 | 9 276 071 | 9 470 670 | 9 707 377 |
| Property Plant Equipment | 352 180 | 352 180 | 12 880 695 | 12 880 500 |
| Other | ||||
| Version Production Software | 1 | 1 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 814 231 | 814 231 | 814 231 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 390 | 585 | 780 | |
| Creditors | 489 901 | 489 901 | 1 763 114 | 966 626 |
| Disposals Property Plant Equipment | 27 624 | 27 624 | ||
| Fixed Assets | 12 881 085 | 12 880 890 | 12 880 695 | 12 880 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 195 | 195 | ||
| Net Current Assets Liabilities | -1 468 470 | -1 042 099 | 33 074 | 286 073 |
| Number Shares Allotted | 100 | 100 | ||
| Property Plant Equipment Gross Cost | 352 180 | 12 881 280 | 12 881 280 | 12 881 280 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 067 570 | 2 072 819 | 2 072 819 | 2 072 819 |
| Total Assets Less Current Liabilities | 11 412 615 | 11 838 791 | 12 847 621 | 12 594 427 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 27 624 | 27 624 | ||
| Accumulated Amortisation Impairment Intangible Assets | 195 | 390 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 998 548 | |||
| Bank Borrowings Overdrafts | 489 901 | 489 901 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 195 | 195 | ||
| Intangible Assets | 585 | 390 | ||
| Intangible Assets Gross Cost | 780 | |||
| Investment Property | 12 528 320 | 12 528 320 | ||
| Investment Property Fair Value Model | 12 528 320 | 12 528 320 | ||
| Other Creditors | 1 204 647 | 1 947 392 | ||
| Other Taxation Social Security Payable | 10 691 | 34 902 | ||
| Total Additions Including From Business Combinations Intangible Assets | 780 | |||
| Disposals Investment Property Fair Value Model | 27 624 | |||
| Trade Debtors Trade Receivables | 29 750 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy