MERIDIAN TRADERS LIMITED

MERIDIAN TRADERS LIMITED is an active private limited company, incorporated on 13 April 2023. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on High Street, Esher. The company's next accounts are due on 13 January 2025, and fall under the accounts category: No Accounts Filed. MERIDIAN TRADERS LIMITED has two previous names, the most recent of which was MERIDIAN TRADING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14799225
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryUNITED KINGDOM
PostcodeKT10 9QY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date13/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/04/2024
Last Made Up DateNot available

Return

Next Due Date11/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From 23/09/2023 onwards:
MERIDIAN TRADERS LIMITED
From 04/05/2023 to 23/09/2023:
MERIDIAN TRADING LIMITED
Prior to 04/05/2023:
O22 HOLDING CO 2 LTD

Directors

(The company's officers)
MR DEAN ANTHONY CARTWRIGHT
(~45 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2023
MR CHRISTOPHER JOHN JONES
(~30 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2023
MR DAVID WILLIAM OUGH
(~68 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2023

Shareholders

(Persons of Significant Control)
Mr Dean Anthony Cartwright
(~45 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/04/2023

Connections

(Shared officers)
  • MR CHRISTOPHER JOHN JONES
  • MR DEAN ANTHONY CARTWRIGHT
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)

MERIDIAN TRADERS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of MERIDIAN TRADERS LIMITED at local scale
Map of MERIDIAN TRADERS LIMITED at local scale
Map of MERIDIAN TRADERS LIMITED at district scale
Map of MERIDIAN TRADERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

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)