MERIDIAN ILIFFE LIMITED

MERIDIAN ILIFFE LIMITED is an active private limited company, incorporated on 15 July 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Market Street, Ashby-de-la-zouch. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MERIDIAN ILIFFE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62-64 MARKET STREET
Post Town	ASHBY-DE-LA-ZOUCH
Country	ENGLAND
Postcode	LE65 1AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MERIDIAN ILIFFE LIMITED

Directors

(The company's officers)

MR ASHLEY WOOD

(~66 year old British national)

SUITES 2 & 3 COALVILLE BUSINESS CENTRE GOLIATH ROAD, COALVILLE, LEICESTERSHIRE, LE67 3FT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2017

MRS MARIA WOOD

(~61 year old British national)

62-64 MARKET STREET, ASHBY-DE-LA-ZOUCH, LE65 1AN, ENGLAND

Current Director
Gives occupation as EXECUTIVE COACH
Usually resident in UNITED KINGDOM

Appointed on 15/07/2013

Shareholders

(Persons of Significant Control)

Mrs Maria Iliffe Wood

(~61 year old British national)

62-64, Market Street, Ashby-De-La-Zouch, LE65 1AN, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Ashley Robert Wood

(~66 year old British national)

62-64, Market Street, Ashby-De-La-Zouch, LE65 1AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

IW PRESS LTD

MRS MARIA THERESA BERNADETTE WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)