Meridian Resources Group Co Limited is a private limited company registered at 3 Sanctuary Close, Kessingland, Lowestoft NR33 7SX. This 7 months-old company, incorporated on 2023-09-18 is run by 4 directors.
Director Simon G., appointed on 25 September 2023. Director Christopher B., appointed on 25 September 2023. Director Samira N., appointed on 25 September 2023.
The company is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
The last confirmation statement was filed on 2023-10-31 and the due date for the next filing is 2024-11-14.
| Office Address | 3 Sanctuary Close |
| Office Address2 | Kessingland |
| Town | Lowestoft |
| Post code | NR33 7SX |
| Country of origin | United Kingdom |
| Registration Number | 15143999 |
| Date of Incorporation | Mon, 18th Sep 2023 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Wed, 18th Jun 2025 (408 days left) |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 18 September 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Samira N. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Graham C. This PSC owns 25-50% shares. Then there is Graham C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samira N.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% shares |
Graham C.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% shares |
Graham C.
| Notified on | 18 September 2023 |
| Ceased on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/10/31 filed on: 1st, November 2023 |
persons with significant control | Free Download (2 pages) |
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